Document:

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                                                                     Exhibit 4.3

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                              WII Components, Inc.
                                     Issuer

                            10% Senior Notes Due 2012

                                -----------------

                                    INDENTURE

                          Dated as of February 18, 2004

                                -----------------

                         U.S. Bank National Association
                                     Trustee

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                              CROSS-REFERENCE TABLE

<Table>
<Caption>
    TIA                                                            Indenture
  Section                                                          Section
  -------                                                          -------
<S>                                                                  <C>
310(a)(1)        ............................................        7.10
   (a)(2)        ............................................        7.10
   (a)(3)        ............................................        N.A.
   (a)(4)        ............................................        N.A.
   (b)           ............................................        7.08; 7.10
   (c)           ............................................        N.A.
311(a)           ............................................        7.11
   (b)           ............................................        7.11
   (c)           ............................................        N.A.
312(a)           ............................................        2.05
   (b)           ............................................        11.03
   (c)           ............................................        11.03
313(a)           ............................................        7.06
   (b)(1)        ............................................        N.A.
   (b)(2)        ............................................        7.06
   (c)           ............................................        11.02
   (d)           ............................................        7.06
314(a)           ............................................        4.02; 11.02
   (b)           ............................................        N.A.
   (c)(1)        ............................................        11.04
   (c)(2)        ............................................        11.04
   (c)(3)        ............................................        N.A.
   (d)           ............................................        N.A.
   (e)           ............................................        11.05
   (f)           ............................................        N.A.
315(a)           ............................................        7.01
   (b)           ............................................        7.05; 11.02
   (c)           ............................................        7.01
   (d)           ............................................        7.01
   (e)           ............................................        6.11
316(a)(last sentence)    ....................................        11.06
   (a)(1)(A)     ............................................        6.05
   (a)(1)(B)     ............................................        6.04
   (a)(2)        ............................................        N.A.
   (b)           ............................................        6.07
317(a)(1)        ............................................        6.08
   (a)(2)        ............................................        6.09
   (b)           ............................................        2.04
318(a)           ............................................        11.01
</Table>

                           N.A. means Not Applicable.

----------
Note: This Cross-Reference Table shall not, for any purpose, be deemed to be
part of the Indenture.

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                                TABLE OF CONTENTS

<Table>
<Caption>
                                                                                   Page
                                                                                   ----
<S>             <C>                                                                  <C>
                                    Article 1

                   DEFINITIONS AND INCORPORATION BY REFERENCE

SECTION 1.01.   Definitions. ...................................................      1
SECTION 1.02.   Other Definitions. .............................................     37
SECTION 1.03.   Incorporation by Reference of Trust Indenture Act ..............     37
SECTION 1.04.   Rules of Construction ..........................................     38

                                    Article 2

                                 THE SECURITIES

SECTION 2.01.   Form and Dating ................................................     39
SECTION 2.02.   Execution and Authentication ...................................     39
SECTION 2.03.   Registrar and Paying Agent .....................................     40
SECTION 2.04.   Paying Agent To Hold Money in Trust ............................     41
SECTION 2.05.   Securityholder Lists ...........................................     41
SECTION 2.06.   Transfer and Exchange ..........................................     41
SECTION 2.07.   Replacement Securities .........................................     42
SECTION 2.08.   Outstanding Securities .........................................     42
SECTION 2.09.   Temporary Securities ...........................................     42
SECTION 2.10.   Cancellation ...................................................     43
SECTION 2.11.   Defaulted Interest .............................................     43
SECTION 2.12.   CUSIP and ISIN Numbers .........................................     43
SECTION 2.13.   Issuance of Additional Securities ..............................     44

                                    Article 3

                                   REDEMPTION

SECTION 3.01.   Notices to Trustee .............................................     44
SECTION 3.02.   Selection of Securities to Be Redeemed .........................     45
SECTION 3.03.   Notice of Redemption ...........................................     45
SECTION 3.04.   Effect of Notice of Redemption .................................     46
SECTION 3.05.   Deposit of Redemption Price ....................................     46
SECTION 3.06.   Securities Redeemed in Part ....................................     46
</Table>

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                                                                              ii

<Table>
<S>             <C>                                                                  <C>
                                    Article 4

                                    COVENANTS

SECTION 4.01.   Payment of Securities ..........................................     47
SECTION 4.02.   SEC Reports ....................................................     47
SECTION 4.03.   Limitation on Indebtedness .....................................     48
SECTION 4.04.   Limitation on Restricted Payments ..............................     52
SECTION 4.05.   Limitation on Restrictions on Distributions from Restricted
                  Subsidiaries ....... .........................................     56
SECTION 4.06.   Limitation on Sales of Assets and Subsidiary Stock .............     58
SECTION 4.07.   Limitation on Affiliate Transactions ...........................     63
SECTION 4.08.   Limitation on Line of Business .................................     64
SECTION 4.09.   Limitation on the Sale or Issuance of Capital Stock of
                  Restricted Subsidiaries ......................................     64
SECTION 4.10.   Change of Control ..............................................     65
SECTION 4.11.   Limitation on Liens ............................................     67
SECTION 4.12.   Limitation on Sale/Leaseback Transactions ......................     67
SECTION 4.13.   Limitation on Acquisitions .....................................     68
SECTION 4.14.   Future Guarantors ..............................................     68
SECTION 4.15.   Compliance Certificate .........................................     68
SECTION 4.16.   Further Instruments and Acts ...................................     68

                                    Article 5

                                SUCCESSOR COMPANY

SECTION 5.01.   When Company May Merge or Transfer Assets ......................     69

                                    Article 6

                              DEFAULTS AND REMEDIES

SECTION 6.01.   Events of Default ..............................................     71
SECTION 6.02.   Acceleration ...................................................     73
SECTION 6.03.   Other Remedies .................................................     74
SECTION 6.04.   Waiver of Past Defaults ........................................     74
SECTION 6.05.   Control by Majority ............................................     75
SECTION 6.06.   Limitation on Suits ............................................     75
SECTION 6.07.   Rights of Holders to Receive Payment ...........................     76
SECTION 6.08.   Collection Suit by Trustee .....................................     76
</Table>

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                                                                             iii

<Table>
<S>             <C>                                                                  <C>
SECTION 6.09.   Trustee May File Proofs of Claim ...............................     76
SECTION 6.10.   Undertaking for Costs ..........................................     77
SECTION 6.11.   Waiver of Stay or Extension Laws ...............................     77

                                    Article 7

                                     TRUSTEE

SECTION 7.01.   Duties of Trustee ..............................................     78
SECTION 7.02.   Rights of Trustee ..............................................     79
SECTION 7.03.   Individual Rights of Trustee ...................................     80
SECTION 7.04.   Trustee's Disclaimer ...........................................     80
SECTION 7.05.   Notice of Defaults .............................................     80
SECTION 7.06.   Reports by Trustee to Holders ..................................     81
SECTION 7.07.   Compensation and Indemnity .....................................     81
SECTION 7.08.   Replacement of Trustee .........................................     82
SECTION 7.09.   Successor Trustee by Merger ....................................     83
SECTION 7.10.   Eligibility; Disqualification ..................................     83
SECTION 7.11.   Preferential Collection of Claims Against Company ..............     84

                                    Article 8

                       DISCHARGE OF INDENTURE; DEFEASANCE

SECTION 8.01.   Discharge of Liability on Securities; Defeasance ...............     84
SECTION 8.02.   Conditions to Defeasance .......................................     85
SECTION 8.03.   Application of Trust Money .....................................     87
SECTION 8.04.   Repayment to Company ...........................................     87
SECTION 8.05.   Indemnity for Government Obligations ...........................     87
SECTION 8.06.   Reinstatement ..................................................     87

                                    Article 9

                                   AMENDMENTS

SECTION 9.01.   Without Consent of Holders .....................................     88
SECTION 9.02.   With Consent of Holders ........................................     89
SECTION 9.03.   Compliance with Trust Indenture Act ............................     90
SECTION 9.04.   Revocation and Effect of Consents and Waivers ..................     90
SECTION 9.05.   Notation on or Exchange of Securities ..........................     91
SECTION 9.06.   Trustee To Sign Amendments .....................................     91
SECTION 9.07.   Payment for Consent ............................................     91
</Table>

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                                                                              iv

<Table>
<S>             <C>                                                                  <C>
                                   Article 10

                              SUBSIDIARY GUARANTIES

SECTION 10.01.  Guaranties .....................................................     91
SECTION 10.02.  Limitation on Liability ........................................     94
SECTION 10.03.  Successors and Assigns .........................................     94
SECTION 10.04.  No Waiver ......................................................     94
SECTION 10.05.  Modification ...................................................     95
SECTION 10.06.  Release of Subsidiary Guarantor ................................     95
SECTION 10.07.  Contribution ...................................................     96

                                   Article 11

                                  MISCELLANEOUS

SECTION 11.01.  Trust Indenture Act Controls ...................................     96
SECTION 11.02.  Notices ........................................................     96
SECTION 11.03.  Communication by Holders with Other Holders ....................     97
SECTION 11.04.  Certificate and Opinion as to Conditions Precedent .............     97
SECTION 11.05.  Statements Required in Certificate or Opinion ..................     98
SECTION 11.06.  When Securities Disregarded ....................................     98
SECTION 11.07.  Rules by Trustee, Paying Agent and Registrar ...................     98
SECTION 11.08.  Legal Holidays .................................................     99
SECTION 11.09.  Governing Law ..................................................     99
SECTION 11.10.  No Recourse Against Others .....................................     99
SECTION 11.11.  Successors .....................................................     99
SECTION 11.12.  Multiple Originals .............................................     99
SECTION 11.13.  Table of Contents; Headings ....................................     99
</Table>

Rule 144A/Regulation S/IAI Appendix

Exhibit 1 -  Form of Initial Security

Exhibit A -  Form of Exchange Security or Private Exchange Security

Exhibit 2 -  Form of Transferee Letter of Representation

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                    INDENTURE dated as of February 18, 2004, among WII
               COMPONENTS, INC., a Delaware corporation (the "Company"), the
               SUBSIDIARY GUARANTORS from time to time party hereto and U.S.
               BANK NATIONAL ASSOCIATION, as Trustee.

          Each party agrees as follows for the benefit of the other parties and
for the equal and ratable benefit of the Holders of the Company's Initial
Securities, Exchange Securities and Private Exchange Securities (collectively,
the "Securities"):

                                    Article 1

                   DEFINITIONS AND INCORPORATION BY REFERENCE

          SECTION 1.01.  DEFINITIONS.

          "Acceptable Capital Contributions" means any Net Cash Proceeds and
cash capital contributions described in Section 4.04(a)(3)(B) and not previously
used by the Company or any Restricted Subsidiary to make a Restricted Payment or
an Acquisition.

          "Acquisition" means (i) any Investment by the Company or any
Restricted Subsidiary (by merger or otherwise) in any Person which becomes a
Subsidiary, (ii) any Investment by the Company or any Restricted Subsidiary
consisting of the acquisition of any minority interest in any Subsidiary and
(iii) any acquisition by the Company or any Restricted Subsidiary of assets
which constitute all or substantially all of a business or operating unit of a
business.

          "Additional Assets" means (1) any property, plant or equipment used in
a Related Business; (2) the Capital Stock of a Person that becomes a Restricted
Subsidiary as a result of the acquisition of such Capital Stock by the Company
or another Restricted Subsidiary; or (3) Capital Stock constituting a minority
interest in any Person that at such time is a Restricted Subsidiary; PROVIDED,
HOWEVER, that any such Restricted Subsidiary described in clause (2) or (3)
above is primarily engaged in a Related Business.

          "Additional Securities" means, subject to the Company's compliance
with Section 4.03, 10% Senior Notes

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Due 2012 issued from time to time after the Issue Date under the terms of this
Indenture (other than pursuant to Section 2.06, 2.07, 2.09 or 3.06 of this
Indenture and other than Exchange Securities or Private Exchange Securities
issued pursuant to an exchange offer for other Securities outstanding under this
Indenture).

          "Affiliate" of any specified Person means any other Person, directly
or indirectly, controlling or controlled by or under direct or indirect common
control with such specified Person. For the purposes of this definition,
"control" when used with respect to any Person means the power to direct the
management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise; and the terms
"controlling" and "controlled" have meanings correlative to the foregoing. For
purposes of Sections 4.04, 4.06 and 4.07 only, "Affiliate" shall also mean any
beneficial owner of Capital Stock representing 10% or more of the total voting
power of the Voting Stock (on a fully diluted basis) of the Company or of rights
or warrants to purchase such Capital Stock (whether or not currently
exercisable) and any Person who would be an Affiliate of any such beneficial
owner pursuant to the first sentence of this definition.

          "Asset Disposition" means any sale, lease, transfer or other
disposition (or series of related sales, leases, transfers or dispositions) by
the Company or any Restricted Subsidiary, including any disposition by means of
a merger, consolidation or similar transaction (each referred to for the
purposes of this definition as a "disposition"), of

          (1)  any shares of Capital Stock of a Restricted Subsidiary (other
     than directors' qualifying shares or shares required by applicable law to
     be held by a Person other than the Company or a Restricted Subsidiary);

          (2)  all or substantially all the assets of any division or line of
     business of the Company or any Restricted Subsidiary; or

          (3)  any other assets of the Company or any Restricted Subsidiary
     outside of the ordinary course of business of the Company or such
     Restricted Subsidiary

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other than, in the case of (1), (2) and (3) above, (A) a disposition by a
Restricted Subsidiary to the Company or by the Company or a Restricted
Subsidiary to a Restricted Subsidiary, (B) for purposes of Section 4.06 only,
(i) a disposition that constitutes a Restricted Payment (or would constitute a
Restricted Payment but for the exclusions from the definition thereof) and that
is not prohibited by Section 4.04 and (ii) a disposition of all or substantially
all the assets of the Company in accordance with Section 5.01, (C) a disposition
of assets with a fair market value of less than $500,000, (D) a disposition of
obsolete or worn out equipment in the ordinary course of business, (E) a
disposition of cash or Temporary Cash Investments and (F) the creation of a Lien
(but not the sale or other disposition of the property subject to such Lien).

          "Attributable Debt" in respect of a Sale/Leaseback Transaction means,
as at the time of determination, the present value (discounted at the interest
rate borne by the Securities, compounded annually) of the total obligations of
the lessee for rental payments during the remaining term of the lease included
in such Sale/Leaseback Transaction (including any period for which such lease
has been extended); PROVIDED, HOWEVER, that if such Sale/Leaseback Transaction
results in a Capital Lease Obligation, the amount of Indebtedness represented
thereby will be determined in accordance with the definition of "Capital Lease
Obligation".

          "Available Liquidity" at the date of determination means the amount of
unused and available commitments under the Credit Agreement, except for amounts
available solely for issuance of letters of credit, at such date plus the amount
of the Company's cash and Temporary Cash Investments as would be reflected on
the consolidated balance sheet of the Company and its Restricted Subsidiaries on
such date (as determined in good faith by the Chief Financial Officer of the
Company).

          "Average Life" means, as of the date of determination, with respect to
any Indebtedness, the quotient obtained by dividing (1) the sum of the products
of the numbers of years from the date of determination to the dates of each
successive scheduled principal payment of or redemption or similar payment with
respect to such Indebtedness multiplied by the amount of such payment by (2) the
sum of all such payments.

<Page>

          "Board of Directors" means the Board of Directors of the Company or
any committee thereof duly authorized to act on behalf of such Board of
Directors.

          "Business Day" means each day which is not a Legal Holiday.

          "Capital Lease Obligation" means an obligation that is required to be
classified and accounted for as a capital lease for financial reporting purposes
in accordance with GAAP, and the amount of Indebtedness represented by such
obligation shall be the capitalized amount of such obligation determined in
accordance with GAAP; and the Stated Maturity thereof shall be the date of the
last payment of rent or any other amount due under such lease prior to the first
date upon which such lease may be terminated by the lessee without payment of a
penalty. For purposes of Section 4.11, a Capital Lease Obligation will be deemed
to be secured by a Lien on the property being leased.

          "Capital Stock" of any Person means any and all shares, interests
(including partnership interests), rights to purchase, warrants, options,
participations or other equivalents of or interests in (however designated)
equity of such Person, including any Preferred Stock, but excluding any debt
securities convertible into such equity.

          "Change of Control" means the occurrence of any of the following
events:

          (1)  prior to the first public offering of common stock of the
     Company, the Permitted Holders cease to be the "beneficial owner" (as
     defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or
     indirectly, of a majority in the aggregate of the total voting power of the
     Voting Stock of the Company, whether as a result of issuance of securities
     of the Company, any merger, consolidation, liquidation or dissolution of
     the Company, or any direct or indirect transfer of securities (for purposes
     of this clause (1) and clause (2) below, the Permitted Holders shall be
     deemed to beneficially own any Voting Stock of a Person (the "specified
     person") held by any other Person (the "parent entity") so long as the
     Permitted Holders beneficially own (as so defined), directly or indirectly,
     in the aggregate a majority of the voting power of the Voting Stock of the
     parent entity);

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          (2)  any "person" (as such term is used in Sections 13(d) and 14(d) of
     the Exchange Act), other than one or more Permitted Holders, is or becomes
     the beneficial owner (as defined in clause (1) above, except that for
     purposes of this clause (2) such person shall be deemed to have "beneficial
     ownership" of all shares that any such person has the right to acquire,
     whether such right is exercisable immediately or only after the passage of
     time), directly or indirectly, of more than 35% of the total voting power
     of the Voting Stock of the Company; PROVIDED, HOWEVER, that the Permitted
     Holders beneficially own (as defined in clause (1) above), directly or
     indirectly, in the aggregate a lesser percentage of the total voting power
     of the Voting Stock of the Company than such other person and do not have
     the right or ability by voting power, contract or otherwise to elect or
     designate for election a majority of the Board of Directors (for the
     purposes of this clause (2), such other person shall be deemed to
     beneficially own any Voting Stock of a specified person held by a parent
     entity, if such other person is the beneficial owner (as defined in this
     clause (2)), directly or indirectly, of more than 35% of the voting power
     of the Voting Stock of such parent entity and the Permitted Holders
     beneficially own (as defined in clause (1) above), directly or indirectly,
     in the aggregate a lesser percentage of the voting power of the Voting
     Stock of such parent entity and do not have the right or ability by voting
     power, contract or otherwise to elect or designate for election a majority
     of the board of directors of such parent entity);

          (3)  individuals who on the Issue Date constituted the Board of
     Directors (together with any new directors whose election by such Board of
     Directors or whose nomination for election by the shareholders of the
     Company was approved by a vote of a majority of the directors of the
     Company then still in office who were either directors on the Issue Date or
     whose election or nomination for election was previously so approved) cease
     for any reason to constitute a majority of the Board of Directors then in
     office;

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          (4)  the adoption of a plan relating to the liquidation or dissolution
     of the Company; or

          (5)  the merger or consolidation of the Company with or into another
     Person or the merger of another Person with or into the Company, or the
     sale of all or substantially all the assets of the Company (determined on a
     consolidated basis) to another Person other than (A) a transaction in which
     the survivor or transferee is a Person that is controlled by the Permitted
     Holders or (B) a transaction following which (i) in the case of a merger or
     consolidation transaction, holders of securities that represented 100% of
     the Voting Stock of the Company immediately prior to such transaction (or
     other securities into which such securities are converted as part of such
     merger or consolidation transaction) own directly or indirectly at least a
     majority of the voting power of the Voting Stock of the surviving Person in
     such merger or consolidation transaction immediately after such transaction
     and in substantially the same proportion as before the transaction and (ii)
     in the case of a sale of assets transaction, each transferee becomes an
     obligor in respect of the Securities and a Subsidiary of the transferor of
     such assets.

          "Code" means the Internal Revenue Code of 1986, as amended.

          "Company" means the party named as such in this Indenture until a
successor replaces it and, thereafter, means the successor and, for purposes of
any provision contained herein and required by the TIA, each other obligor on
the indenture securities.

          "Commodity Price Protection Agreement" means, with respect to any
Person, any forward contract, commodity swap, commodity option or other similar
agreement or arrangement entered into with respect to fluctuations in commodity
prices.

          "Consolidated Coverage Ratio" as of any date of determination means
the ratio of:

          (1)  the aggregate amount of EBITDA for the period of the most recent
     four consecutive fiscal quarters ending prior to the date of such

<Page>

     determination for which internal financial statements are available to

          (2)  Consolidated Interest Expense for such four fiscal quarters;

PROVIDED, HOWEVER, that

          (A)  if the Company or any Restricted Subsidiary has Incurred any
     Indebtedness since the beginning of such period that remains outstanding or
     if the transaction giving rise to the need to calculate the Consolidated
     Coverage Ratio is an Incurrence of Indebtedness, or both, EBITDA and
     Consolidated Interest Expense for such period shall be calculated after
     giving effect on a PRO FORMA basis to such Indebtedness as if such
     Indebtedness had been Incurred on the first day of such period;

          (B)  if the Company or any Restricted Subsidiary has repaid,
     repurchased, defeased or otherwise discharged any Indebtedness since the
     beginning of such period or if any Indebtedness is to be repaid,
     repurchased, defeased or otherwise discharged (in each case other than
     Indebtedness Incurred under any revolving credit facility unless such
     Indebtedness has been permanently repaid and has not been replaced) on the
     date of the transaction giving rise to the need to calculate the
     Consolidated Coverage Ratio, EBITDA and Consolidated Interest Expense for
     such period shall be calculated on a PRO FORMA basis as if such repayment,
     repurchase, defeasance or discharge had occurred on the first day of such
     period and as if the Company or such Restricted Subsidiary has not earned
     the interest income actually earned during such period in respect of cash
     or Temporary Cash Investments used to repay, repurchase, defease or
     otherwise discharge such Indebtedness;

          (C)  if since the beginning of such period the Company or any
     Restricted Subsidiary shall have made any Asset Disposition, EBITDA for
     such period shall be reduced by an amount equal to EBITDA (if positive)
     directly attributable to the assets which are the subject of such Asset
     Disposition for such period, or increased by an amount equal to EBITDA (if
     negative), directly attributable thereto for such period and Consolidated
     Interest Expense for such period shall be

<Page>

     reduced by an amount equal to the Consolidated Interest Expense directly
     attributable to any Indebtedness of the Company or any Restricted
     Subsidiary repaid, repurchased, defeased or otherwise discharged with
     respect to the Company and its continuing Restricted Subsidiaries in
     connection with such Asset Disposition for such period (or, if the Capital
     Stock of any Restricted Subsidiary is sold, the Consolidated Interest
     Expense for such period directly attributable to the Indebtedness of such
     Restricted Subsidiary to the extent the Company and its continuing
     Restricted Subsidiaries are no longer liable for such Indebtedness after
     such sale);

          (D)  if since the beginning of such period the Company or any
     Restricted Subsidiary (by merger or otherwise) shall have made an
     Investment in any Restricted Subsidiary (or any Person which becomes a
     Restricted Subsidiary) or an acquisition of assets, including any
     acquisition of assets occurring in connection with a transaction requiring
     a calculation to be made hereunder, which constitutes all or substantially
     all of an operating unit of a business, EBITDA and Consolidated Interest
     Expense for such period shall be calculated after giving PRO FORMA effect
     thereto (including the Incurrence of any Indebtedness) as if such
     Investment or acquisition occurred on the first day of such period; and

          (E)  if since the beginning of such period any Person (that
     subsequently became a Restricted Subsidiary or was merged with or into the
     Company or any Restricted Subsidiary since the beginning of such period)
     shall have made any Asset Disposition, any Investment or acquisition of
     assets that would have required an adjustment pursuant to clause (C) or (D)
     above if made by the Company or a Restricted Subsidiary during such period,
     EBITDA and Consolidated Interest Expense for such period shall be
     calculated after giving PRO FORMA effect thereto as if such Asset
     Disposition, Investment or acquisition occurred on the first day of such
     period.

For purposes of this definition, whenever PRO FORMA effect is to be given to an
acquisition of assets, the amount of income or earnings relating thereto and the
amount of Consolidated Interest Expense associated with any Indebtedness
Incurred in connection therewith, the PRO

<Page>

FORMA calculations shall be determined in good faith by a responsible financial
or accounting Officer of the Company. If any Indebtedness bears a floating rate
of interest and is being given PRO FORMA effect, the interest on such
Indebtedness shall be calculated as if the rate in effect on the date of
determination had been the applicable rate for the entire period (taking into
account any Interest Rate Agreement applicable to such Indebtedness if such
Interest Rate Agreement has a remaining term in excess of 12 months).

          If any Indebtedness is Incurred under a revolving credit facility and
is being given PRO FORMA effect, the interest on such Indebtedness shall be
calculated based on the average daily balance of such Indebtedness for the four
fiscal quarters subject to the PRO FORMA calculation to the extent that such
Indebtedness was Incurred solely for working capital purposes.

          "Consolidated Interest Expense" means, for any period, the total
interest expense (excluding amortization of debt issuance costs) of the Company
and its consolidated Restricted Subsidiaries, plus, to the extent not included
in such total interest expense, and to the extent incurred by the Company or its
Restricted Subsidiaries, without duplication,

          (1)  interest expense attributable to Capital Lease Obligations;

          (2)  amortization of debt discount;

          (3)  capitalized interest;

          (4)  non-cash interest expense;

          (5)  commissions, discounts and other fees and charges owed with
     respect to letters of credit and bankers' acceptance financing;

          (6)  net payments pursuant to Hedging Obligations;

          (7)  dividends accrued in respect of all Disqualified Stock of the
     Company and Preferred Stock of any Subsidiary of the Company held by
     Persons other than the Company or a Wholly Owned Subsidiary (other than
     dividends payable solely in Capital Stock (other

<Page>

     than Disqualified Stock) of the Company); PROVIDED, HOWEVER, that such
     dividends will be multiplied by a fraction, the numerator of which is one
     and the denominator of which is one minus the effective combined tax rate
     of the issuer of such Preferred Stock (expressed as a decimal) for such
     period (as estimated by the chief financial officer of the Company in good
     faith);

          (8)  interest incurred in connection with Investments in discontinued
     operations;

          (9)  interest accruing on any Indebtedness of any Person other than
     the Company and its consolidated Restricted Subsidiaries to the extent such
     Indebtedness is Guaranteed by (or secured by the assets of) the Company or
     any Restricted Subsidiary; and

          (10) the cash contributions to any employee stock ownership plan or
     similar trust to the extent such contributions are used by such plan or
     trust to pay interest or fees to any Person (other than the Company) in
     connection with Indebtedness Incurred by such plan or trust.

          "Consolidated Leverage Ratio" as of any date of determination means
the ratio of (x) the aggregate amount of Indebtedness of the Company and its
Restricted Subsidiaries, less the amount of cash and Temporary Cash Investments
as would be recorded on the consolidated balance sheet of the Company and its
Restricted Subsidiaries, in each case as of such date of determination to (y)
EBITDA for the most recent four consecutive fiscal quarters ending prior to such
date of determination for which internal financial statements are available (the
"Reference Period"); PROVIDED, HOWEVER, that:

          (1)  if the Company or any Restricted Subsidiary has repaid,
     repurchased, defeased or otherwise discharged any Indebtedness that was
     outstanding as of the end of such fiscal quarter or if any Indebtedness is
     to be repaid, repurchased, defeased or otherwise discharged on the date of
     the transaction giving rise to the need to calculate the Consolidated
     Leverage Ratio (other than, in each case, Indebtedness Incurred under any
     revolving credit agreement), the amount of such Indebtedness shall be
     calculated after giving PRO

<Page>

     FORMA effect to the Incurrence of such Indebtedness on such date of
     determination and any repayment, repurchase, defeasance or other discharge
     of such Indebtedness on such date of determination;

          (2)  if since the beginning of the Reference Period the Company or any
     Restricted Subsidiary shall have made any Asset Disposition, the EBITDA for
     the Reference Period shall be reduced by an amount equal to the EBITDA (if
     positive) directly attributable to the assets which are the subject of such
     Asset Disposition for the Reference Period or increased by an amount equal
     to the EBITDA (if negative) directly attributable thereto for the Reference
     Period;

          (3)  if since the beginning of the Reference Period the Company or any
     Restricted Subsidiary (by merger or otherwise) shall have made an
     Investment in any Restricted Subsidiary (or any Person which becomes a
     Restricted Subsidiary) or an acquisition of assets which constitutes all or
     substantially all of an operating unit of a business, EBITDA for the
     Reference Period shall be calculated after giving PRO FORMA effect thereto
     (including the Incurrence of any Indebtedness) as if such Investment or
     acquisition occurred on the first day of the Reference Period; and

          (4)  if since the beginning of the Reference Period any Person (that
     subsequently became a Restricted Subsidiary or was merged with or into the
     Company or any Restricted Subsidiary since the beginning of such Reference
     Period) shall have made any Asset Disposition, any Investment or
     acquisition of assets that would have required an adjustment pursuant to
     clause (2) or (3) above if made by the Company or a Restricted Subsidiary
     during the Reference Period, EBITDA for the Reference Period shall be
     calculated after giving PRO FORMA effect thereto as if such Asset
     Disposition, Investment or acquisition occurred on the first day of the
     Reference Period.

For purposes of this definition, whenever PRO FORMA effect is to be given to an
acquisition of assets, the amount of income or earnings relating thereto and the
amount of total interest expense associated with any Indebtedness Incurred in
connection therewith, the PRO FORMA calculations shall be determined in good
faith by a responsible financial or

<Page>

accounting Officer of the Company. If any Indebtedness bears a floating rate of
interest and is being given PRO FORMA effect, the interest on such Indebtedness
shall be calculated as if the rate in effect on the date of determination had
been the applicable rate for the entire period (taking into account any Interest
Rate Agreement applicable to such Indebtedness if such Interest Rate Agreement
has a remaining term in excess of 12 months). If any Indebtedness is incurred
under a revolving credit facility and is being given PRO FORMA effect, the
interest on such Indebtedness shall be calculated based on the average daily
balance of such Indebtedness for the four fiscal quarters subject to the PRO
FORMA calculation. Solely for purposes of this definition, "Indebtedness" shall
not include obligations described in clauses (3), (4), (5) or (8) of the
definition thereof, except to the extent that such items would be reflected as
an obligation on a consolidated balance sheet of the Company and its Restricted
Subsidiaries prepared in accordance with GAAP, and, in the case of clauses (6)
and (7), the obligations described in such clauses shall be limited solely to
clauses (1) and (2).

          "Consolidated Net Income" means, for any period, the net income of the
Company and its consolidated Subsidiaries; PROVIDED, HOWEVER, that there shall
not be included in such Consolidated Net Income:

          (1)  any net income of any Person (other than the Company) if such
     Person is not a Restricted Subsidiary, except that:

               (A)  subject to the exclusion contained in clause (4) below, the
          Company's equity in the net income of any such Person for such period
          shall be included in such Consolidated Net Income up to the aggregate
          amount of cash actually distributed by such Person during such period
          to the Company or a Restricted Subsidiary as a dividend or other
          distribution (subject, in the case of a dividend or other distribution
          paid to a Restricted Subsidiary, to the limitations contained in
          clause (3) below); and

               (B)  the Company's equity in a net loss of any such Person for
          such period shall be included in determining such Consolidated Net
          Income;

<Page>

          (2)  any net income (or loss) of any Person acquired by the Company or
     a Subsidiary in a pooling of interests transaction (or any transaction
     accounted for in a manner similar to a pooling of interests) for any period
     prior to the date of such acquisition;

          (3)  any net income of any Restricted Subsidiary if such Restricted
     Subsidiary is subject to restrictions, directly or indirectly, on the
     payment of dividends or the making of distributions by such Restricted
     Subsidiary, directly or indirectly, to the Company, except that:

               (A)  subject to the exclusion contained in clause (4) below, the
          Company's equity in the net income of any such Restricted Subsidiary
          for such period shall be included in such Consolidated Net Income up
          to the aggregate amount of cash actually distributed by such
          Restricted Subsidiary during such period to the Company or another
          Restricted Subsidiary as a dividend or other distribution (subject, in
          the case of a dividend or other distribution paid to another
          Restricted Subsidiary, to the limitation contained in this clause);
          and

               (B)  the Company's equity in a net loss of any such Restricted
          Subsidiary for such period shall be included in determining such
          Consolidated Net Income;

          (4)  any gain (or loss) realized upon the sale or other disposition of
     any assets of the Company, its consolidated Subsidiaries or any other
     Person (including pursuant to any sale-and-leaseback arrangement) which are
     not sold or otherwise disposed of in the ordinary course of business and
     any gain (or loss) realized upon the sale or other disposition of any
     Capital Stock of any Person;

          (5)  extraordinary gains or losses; and

          (6)  the cumulative effect of a change in accounting principles;

in each case, for such period. Notwithstanding the foregoing, for the purposes
of Section 4.04 only, there shall be excluded from Consolidated Net Income any

<Page>

repurchases, repayments or redemptions of Investments, proceeds realized on the
sale of Investments or return of capital to the Company or a Restricted
Subsidiary to the extent such repurchases, repayments, redemptions, proceeds or
returns increase the amount of Restricted Payments permitted under such Section
pursuant to Section 4.04(a)(3)(D).

          "Credit Agreement" means the Credit Agreement to be entered into by
and among, the Company, the lenders referred to therein and Antares Capital
Corporation, as Agent, together with the related documents thereto (including
the revolving loans thereunder, any guarantees and security documents), as
amended, extended, renewed, restated, supplemented or otherwise modified (in
whole or in part, and without limitation as to the kind and amount of available
borrowings, terms, conditions, covenants and other provisions) from time to
time, and any agreement (and related document) governing Indebtedness incurred
to Refinance, in whole or in part, the borrowings and commitments then
outstanding or permitted to be outstanding under such Credit Agreement or a
successor or replacement Credit Agreement, whether by the same or any other
lender or group of lenders.

          "Currency Agreement" means any foreign exchange contract, currency
swap agreement or other similar agreement with respect to currency values.

          "Default" means any event which is, or after notice or passage of time
or both would be, an Event of Default.

          "Disqualified Stock" means, with respect to any Person, any Capital
Stock which by its terms (or by the terms of any security into which it is
convertible or for which it is exchangeable at the option of the holder) or upon
the happening of any event:

          (1)  matures or is mandatorily redeemable (other than redeemable only
     for Capital Stock of such Person which is not itself Disqualified Stock)
     pursuant to a sinking fund obligation or otherwise;

          (2)  is convertible or exchangeable at the option of the holder for
     Indebtedness or Disqualified Stock; or

<Page>

          (3)  is mandatorily redeemable or must be purchased upon the
     occurrence of certain events or otherwise, in whole or in part;

in each case on or prior to the first anniversary of the Stated Maturity of the
Securities; PROVIDED, HOWEVER, that(i) any Capital Stock of the Company held by
officers or employees of the Company (or any such holder's estate or
representative) that would not constitute Disqualified Stock but for the rights
of the holders to cause the redemption of such Capital Stock upon the holder's
death or disability, termination of such holder's employment by the Company
without cause or termination of the holder's employment by the holder for good
reason pursuant to the terms of the Stockholders Agreement shall not constitute
Disqualified Stock and (ii) any Capital Stock that would not constitute
Disqualified Stock but for provisions thereof giving holders thereof the right
to require such Person to purchase or redeem such Capital Stock upon the
occurrence of an "asset sale" or "change of control" occurring prior to the
first anniversary of the Stated Maturity of the Securities shall not constitute
Disqualified Stock if (A) the "asset sale" or "change of control" provisions
applicable to such Capital Stock are not more favorable to the holders of such
Capital Stock than the terms applicable to the Securities in Sections 4.06 and
4.10 and (B) any such requirement only becomes operative after compliance with
such terms applicable to the Securities, including the purchase of any
Securities tendered pursuant thereto.

          The amount of any Disqualified Stock that does not have a fixed
redemption, repayment or repurchase price will be calculated in accordance with
the terms of such Disqualified Stock as if such Disqualified Stock were
redeemed, repaid or repurchased on any date on which the amount of such
Disqualified Stock is to be determined pursuant to this Indenture; PROVIDED,
HOWEVER, that if such Disqualified Stock could not be required to be redeemed,
repaid or repurchased at the time of such determination, the redemption,
repayment or repurchase price will be the book value of such Disqualified Stock
as reflected in the most recent financial statements of such Person.

          "EBITDA" for any period means the sum of Consolidated Net Income, plus
the following, without duplication, to the extent deducted in calculating such
Consolidated Net Income:

<Page>

          (1)  all income tax expense of the Company and its consolidated
     Restricted Subsidiaries;

          (2)  Consolidated Interest Expense and amortization of debt issuance
     cost;

          (3)  depreciation and amortization expense of the Company and its
     consolidated Restricted Subsidiaries (excluding amortization expense
     attributable to a prepaid operating activity item that was paid in cash in
     a prior period); and

          (4)  all other non-cash charges of the Company and its consolidated
     Restricted Subsidiaries (excluding any such non-cash charge to the extent
     that it represents an accrual of or reserve for cash expenditures in any
     future period),

in each case for such period; and

          (5)  solely with respect to the fiscal quarter ended March 31, 2003,
     compensation expense in an aggregate amount equal to $1.5 million incurred
     in such fiscal quarter by the Company and its Subsidiaries for payments
     made to management in respect of certain tax liabilities in connection with
     the redemption of common stock; and

          (6)  solely with respect to the fiscal quarter ended March 31, 2004,
     compensation expense in an aggregate amount of up to $1.0 million incurred
     in such fiscal quarter in respect of special bonuses paid to management in
     connection with the offer and sale of the Securities.

Notwithstanding the foregoing, the provision for taxes based on the income or
profits of, and the depreciation and amortization and non-cash charges of, a
Restricted Subsidiary shall be added to Consolidated Net Income to compute
EBITDA only to the extent (and in the same proportion, including by reason of
minority interests) that the net income or loss of such Restricted Subsidiary
was included in calculating Consolidated Net Income and only if a corresponding
amount would be permitted at the date of determination to be dividended to the
Company by such Restricted Subsidiary without prior approval (that has not been
obtained), pursuant to the terms of its charter and all agreements, instruments,
judgments, decrees, orders,

<Page>

statutes, rules and governmental regulations applicable to such Restricted
Subsidiary or its stockholders.

          "Exchange Act" means the U.S. Securities Exchange Act of 1934, as
amended.

          "Foreign Subsidiary" means any Restricted Subsidiary of the Company
that is not organized under the laws of the United States of America or any
State thereof or the District of Columbia.

          "GAAP" means generally accepted accounting principles in the United
States of America as in effect as of the Issue Date, including those set forth
in

          (1)  the opinions and pronouncements of the Accounting Principles
     Board of the American Institute of Certified Public Accountants;

          (2)  statements and pronouncements of the Financial Accounting
     Standards Board;

          (3)  such other statements by such other entity as approved by a
     significant segment of the accounting profession; and

          (4)  the rules and regulations of the SEC governing the inclusion of
     financial statements (including PRO FORMA financial statements) in periodic
     reports required to be filed pursuant to Section 13 of the Exchange Act,
     including opinions and pronouncements in staff accounting bulletins and
     similar written statements from the accounting staff of the SEC.

          All ratios and computations based on GAAP contained in this Indenture
shall be computed in conformity with GAAP.

          "Guarantee" means any obligation, contingent or otherwise, of any
Person directly or indirectly guaranteeing any Indebtedness of any Person and
any obligation, direct or indirect, contingent or otherwise, of such Person

          (1)  to purchase or pay (or advance or supply funds for the purchase
     or payment of) such Indebtedness of such Person (whether arising by virtue

<Page>

     of partnership arrangements, or by agreements to keep-well, to purchase
     assets, goods, securities or services, to take-or-pay or to maintain
     financial statement conditions or otherwise); or

          (2)  entered into for the purpose of assuring in any other manner the
     obligee of such Indebtedness of the payment thereof or to protect such
     obligee against loss in respect thereof (in whole or in part);

PROVIDED, HOWEVER, that the term "Guarantee" shall not include endorsements for
collection or deposit in the ordinary course of business. The term "Guarantee"
used as a verb has a corresponding meaning.

          "Guaranty Agreement" means a supplemental indenture, in a form
satisfactory to the Trustee, pursuant to which a Subsidiary Guarantor guarantees
the Company's obligations with respect to the Securities on the terms provided
for in this Indenture.

          "Hedging Obligations" of any Person means the obligations of such
Person pursuant to any Interest Rate Agreement, Currency Agreement or Commodity
Price Protection Agreement.

          "Holder" or "Securityholder" means the Person in whose name a Security
is registered on the Registrar's books.

          "Incur" means issue, assume, Guarantee, incur or otherwise become
liable for; PROVIDED, HOWEVER, that any Indebtedness of a Person existing at the
time such Person becomes a Restricted Subsidiary (whether by merger,
consolidation, acquisition or otherwise) shall be deemed to be Incurred by such
Person at the time it becomes a Restricted Subsidiary. The term "Incurrence"
when used as a noun shall have a correlative meaning.

Solely for purposes of determining compliance with Section 4.03:

          (1)  amortization of debt discount or the accretion of principal with
     respect to a non-interest bearing or other discount security;

          (2)  the payment of regularly scheduled interest in the form of
     additional Indebtedness of the same

<Page>

     instrument or the payment of regularly scheduled dividends on Capital Stock
     in the form of additional Capital Stock of the same class and with the same
     terms; and

          (3)  the obligation to pay a premium in respect of Indebtedness
     arising in connection with the issuance of a notice of redemption or the
     making of a mandatory offer to purchase such Indebtedness;

shall not be deemed to be the Incurrence of Indebtedness.

          "Indebtedness" means, with respect to any Person on any date of
determination (without duplication):

          (1)  the principal in respect of (A) indebtedness of such Person for
     money borrowed and (B) indebtedness evidenced by notes, debentures, bonds
     or other similar instruments for the payment of which such Person is
     responsible or liable, including, in each case, any premium on such
     indebtedness to the extent such premium has become due and payable;

          (2)  all Capital Lease Obligations of such Person and all Attributable
     Debt in respect of Sale/Leaseback Transactions entered into by such Person;

          (3)  all obligations of such Person issued or assumed as the deferred
     purchase price of property, all conditional sale obligations of such Person
     and all obligations of such Person under any title retention agreement (but
     excluding trade accounts payable arising in the ordinary course of
     business);

          (4)  all obligations of such Person for the reimbursement of any
     obligor on any letter of credit, bankers' acceptance or similar credit
     transaction (other than obligations with respect to letters of credit
     securing obligations (other than obligations described in clauses (1)
     through (3) above) entered into in the ordinary course of business of such
     Person to the extent such letters of credit are not drawn upon or, if and
     to the extent drawn upon, such drawing is reimbursed no later than the
     tenth Business Day following payment on the letter of credit);

          (5)  the amount of all obligations of such Person with respect to the
     redemption, repayment or other

<Page>

     repurchase of any Disqualified Stock of such Person or Preferred Stock of
     any Subsidiary of such Person, the principal amount of such Capital Stock
     to be determined in accordance with this Indenture;

          (6)  all obligations of the type referred to in clauses (1) through
     (5) of other Persons and all dividends of other Persons for the payment of
     which, in either case, such Person is responsible or liable, directly or
     indirectly, as obligor, guarantor or otherwise, including by means of any
     Guarantee;

          (7)  all obligations of the type referred to in clauses (1) through
     (6) of other Persons secured by any Lien on any property or asset of such
     Person (whether or not such obligation is assumed by such Person), the
     amount of such obligation being deemed to be the lesser of the value of
     such property or assets and the amount of the obligation so secured; and

          (8)  to the extent not otherwise included in this definition, Hedging
     Obligations of such Person.

Notwithstanding the foregoing, in connection with the purchase by the Company or
any Restricted Subsidiary of any business, the term "Indebtedness" will exclude
post-closing payment adjustments to which the seller may become entitled to the
extent such payment is determined by a final closing balance sheet or such
payment depends on the performance of such business after the closing; PROVIDED,
HOWEVER, that, at the time of closing, the amount of any such payment is not
determinable and, to the extent such payment thereafter becomes finally fixed
and determined pursuant to the relevant agreement (including any arbitration or
similar dispute resolution mechanism), the amount is paid within 30 days
thereafter.

          The amount of Indebtedness of any Person at any date shall be the
outstanding balance at such date of all unconditional obligations as described
above; PROVIDED, HOWEVER, that in the case of Indebtedness sold at a discount,
the amount of such Indebtedness at any time will be the accreted value thereof
at such time.

          "Indenture" means this Indenture as amended or supplemented from time
to time.

<Page>

          "Independent Qualified Party" means an investment banking firm,
accounting firm or appraisal firm of national standing selected in good faith by
the Board of Directors; PROVIDED, HOWEVER, that such firm is not an Affiliate of
the Company.

          "Interest Rate Agreement" means any interest rate swap agreement,
interest rate cap agreement or other financial agreement or arrangement with
respect to exposure to interest rates.

          "Investment" in any Person means any direct or indirect advance, loan
(other than advances to customers in the ordinary course of business that are
recorded as accounts receivable on the balance sheet of the lender) or other
extensions of credit (including by way of Guarantee or similar arrangement) or
capital contribution to (by means of any transfer of cash or other property to
others or any payment for property or services for the account or use of
others), or any purchase or acquisition of Capital Stock, Indebtedness or other
similar instruments issued by such Person. If the Company or any Restricted
Subsidiary issues, sells or otherwise disposes of any Capital Stock of a Person
that is a Restricted Subsidiary such that, after giving effect thereto, such
Person is no longer a Restricted Subsidiary, any Investment by the Company or
any Restricted Subsidiary in such Person remaining after giving effect thereto
will be deemed to be a new Investment at such time. The acquisition by the
Company or any Restricted Subsidiary of a Person that holds an Investment in a
third Person will be deemed to be an Investment by the Company or such
Restricted Subsidiary in such third Person at such time; PROVIDED that (i) the
value of the Investment in such third Person (or the aggregate value of
Investments in third Persons, as the case may be) acquired in any such
transaction shall not be deemed to exceed the amount paid by the Company or such
Restricted Subsidiary in such acquisition and (ii) no such Investment shall be
deemed to have been made unless the aggregate fair market value of all
Investments acquired in such transaction comprise greater than or equal to 10%
of the fair market value of all assets acquired in such transaction. Except as
otherwise provided for herein, the amount of an Investment shall be its fair
market value at the time the Investment is made and without giving effect to
subsequent changes in value.

<Page>

          For purposes of the definition of "Unrestricted Subsidiary", the
definition of "Restricted Payment" and Section 4.04,

          (1)  "Investment" shall include the portion (proportionate to the
     Company's equity interest in such Subsidiary) of the fair market value of
     the net assets of any Subsidiary of the Company at the time that such
     Subsidiary is designated an Unrestricted Subsidiary; PROVIDED, HOWEVER,
     that upon a redesignation of such Subsidiary as a Restricted Subsidiary,
     the Company shall be deemed to continue to have a permanent "Investment" in
     an Unrestricted Subsidiary equal to an amount (if positive) equal to (A)
     the Company's "Investment" in such Subsidiary at the time of such
     redesignation less (B) the portion (proportionate to the Company's equity
     interest in such Subsidiary) of the fair market value of the net assets of
     such Subsidiary at the time of such redesignation; and

          (2)  any property transferred to or from an Unrestricted Subsidiary
     shall be valued at its fair market value at the time of such transfer, in
     each case as determined in good faith by the Board of Directors.

          "Issue Date" means February 18, 2004.

          "Legal Holiday" means a Saturday, a Sunday or a day on which banking
institutions are not required to be open in the State of New York.

          "Lien" means any mortgage, pledge, security interest, encumbrance,
lien or charge of any kind (including any conditional sale or other title
retention agreement or lease in the nature thereof).

          "Moody's" means Moody's Investors Services, Inc. and any successor to
its rating agency business.

          "Net Available Cash" from an Asset Disposition means cash payments
received therefrom (including any cash payments received by way of deferred
payment of principal pursuant to a note or installment receivable or otherwise
and proceeds from the sale or other disposition of any securities received as
consideration, but only as and when received, but excluding any other
consideration received in

<Page>

the form of assumption by the acquiring Person of Indebtedness or other
obligations relating to such properties or assets or received in any other
non-cash form), in each case net of (without duplication):

          (1)  all legal, title and recording tax expenses, commissions and
     other fees and expenses incurred, and all Federal, state, provincial,
     foreign and local taxes required to be accrued as a liability under GAAP,
     as a consequence of such Asset Disposition;

          (2)  all payments made on any Indebtedness which is secured by any
     assets subject to such Asset Disposition, in accordance with the terms of
     any Lien upon or other security agreement of any kind with respect to such
     assets, or which must by its terms, or in order to obtain a necessary
     consent to such Asset Disposition, or by applicable law, be repaid out of
     the proceeds from such Asset Disposition;

          (3)  all distributions and other payments required to be made to
     minority interest holders in Restricted Subsidiaries as a result of such
     Asset Disposition;

          (4)  the deduction of appropriate amounts provided by the seller as a
     reserve, in accordance with GAAP, against any liabilities associated with
     the property or other assets disposed in such Asset Disposition and
     retained by the Company or any Restricted Subsidiary after such Asset
     Disposition; and

          (5)  any portion of the purchase price from an Asset Disposition
     placed in escrow, whether as a reserve for adjustment of the purchase
     price, for satisfaction of indemnities in respect of such Asset Disposition
     or otherwise in connection with that Asset Disposition; PROVIDED, HOWEVER,
     that upon the termination of such escrow, Net Available Cash will be
     increased by any portion of funds in the escrow that are released to the
     Company or any Restricted Subsidiary.

          "Net Cash Proceeds", with respect to any issuance or sale of Capital
Stock or Indebtedness, means the cash proceeds of such issuance or sale net of
attorneys' fees, accountants' fees, underwriters' or placement agents' fees,

<Page>

discounts or commissions and brokerage, consultant and other fees actually
incurred in connection with such issuance or sale and net of taxes paid or
payable as a result thereof.

          "Obligations" means, with respect to any Indebtedness, all obligations
for principal, premium, interest, penalties, fees, indemnifications,
reimbursements, and other amounts payable pursuant to the documentation
governing such Indebtedness.

          "Offering Circular" means the final offering circular dated as of
February 12, 2004 and used in connection with the offering of the Initial
Securities issued on the Issue Date.

          "Officer" means the Chairman of the Board, the Chief Executive
Officer, the Chief Financial Officer, the President, any Vice President, the
Treasurer or the Secretary of the Company.

          "Officers' Certificate" means a certificate signed by two Officers.

          "Opinion of Counsel" means a written opinion from legal counsel who is
reasonably acceptable to the Trustee. The counsel may be an employee of or
counsel to the Company or the Trustee.

          "Permitted Holders" means Behrman Capital III L.P., a Delaware limited
partnership, and its affiliated investment funds controlled by Behrman Brothers
Management Corp. Except for a Permitted Holder specifically identified by name,
in determining whether Voting Stock is owned by a Permitted Holder, only Voting
Stock acquired by a Permitted Holder in its described capacity will be treated
as "beneficially owned" by such Permitted Holder.

          "Permitted Investment" means an Investment by the Company or any
Restricted Subsidiary in:

          (1)  the Company, a Restricted Subsidiary or a Person that will, upon
     the making of such Investment, become a Restricted Subsidiary; PROVIDED,
     HOWEVER, that the primary business of such Restricted Subsidiary is a
     Related Business;

<Page>

          (2)  another Person if, as a result of such Investment, such other
     Person is merged or consolidated with or into, or transfers or conveys all
     or substantially all its assets to, the Company or a Restricted Subsidiary;
     PROVIDED, HOWEVER, that such Person's primary business is a Related
     Business;

          (3)  cash and Temporary Cash Investments;

          (4)  receivables owing to the Company or any Restricted Subsidiary if
     created or acquired in the ordinary course of business and payable or
     dischargeable in accordance with customary trade terms; PROVIDED, HOWEVER,
     that such trade terms may include such concessionary trade terms as the
     Company or any such Restricted Subsidiary deems reasonable under the
     circumstances;

          (5)  payroll, travel and similar advances to cover matters that are
     expected at the time of such advances ultimately to be treated as expenses
     for accounting purposes and that are made in the ordinary course of
     business;

          (6)  loans or advances to employees made in the ordinary course of
     business consistent with past practices of the Company or such Restricted
     Subsidiary;

          (7)  stock, obligations or securities received in settlement of debts
     created in the ordinary course of business and owing to the Company or any
     Restricted Subsidiary or in satisfaction of judgments;

          (8)  any Person to the extent such Investment represents the non-cash
     portion of the consideration received for (a) an Asset Disposition as
     permitted pursuant to Section 4.06 or (b) a disposition of assets not
     constituting an Asset Disposition;

          (9)  any Person where such Investment was acquired by the Company or
     any of its Restricted Subsidiaries (a) in exchange for any other Investment
     or accounts receivable held by the Company or any such Restricted
     Subsidiary in connection with or as a result of a bankruptcy, workout,
     reorganization or recapitalization of the issuer of such other Investment
     or accounts receivable or (b) as a result

<Page>

     of a foreclosure by the Company or any of its Restricted Subsidiaries with
     respect to any secured Investment or other transfer of title with respect
     to any secured Investment in default;

          (10) any Person to the extent such Investments consist of prepaid
     expenses, negotiable instruments held for collection and lease, utility and
     workers' compensation, performance and other similar deposits made in the
     ordinary course of business by the Company or any Restricted Subsidiary;

          (11) any Person to the extent such Investments consist of Hedging
     Obligations otherwise permitted under Section 4.03;

          (12) any Person to the extent such Investments existed on the Issue
     Date, and any extension, modification or renewal of any such Investments
     existing on the Issue Date, but only to the extent not involving additional
     advances, contributions or other Investments of cash or other assets or
     other increases thereof (other than as a result of the accrual or accretion
     of interest or original issue discount or the issuance of pay-in-kind
     securities, in each case, pursuant to the terms of such Investment as in
     effect on the Issue Date); and

          (13) any Person or Persons to the extent such Investments, when taken
     together with all other Investments made pursuant to this clause (13)
     outstanding on the date such Investment is made, do not exceed $7.5
     million.

          "Permitted Liens" means, with respect to any Person:

          (1)  pledges or deposits by such Person under worker's compensation
     laws, unemployment insurance laws or similar legislation, or good faith
     deposits in connection with bids, tenders, contracts (other than for the
     payment of Indebtedness) or leases to which such Person is a party, or
     deposits to secure public or statutory obligations of such Person or
     deposits of cash or United States government bonds to secure surety or
     appeal bonds to which such Person is a party, or deposits as security for
     contested taxes or

<Page>

     import duties or for the payment of rent, in each case Incurred in the
     ordinary course of business;

          (2)  Liens imposed by law, such as carriers', warehousemen's and
     mechanics' Liens, in each case for sums not yet due or being contested in
     good faith by appropriate proceedings or other Liens arising out of
     judgments or awards against such Person with respect to which such Person
     shall then be proceeding with an appeal or other proceedings for review and
     Liens arising solely by virtue of any statutory or common law provision
     relating to banker's Liens, rights of set-off or similar rights and
     remedies as to deposit accounts or other funds maintained with a creditor
     depository institution; PROVIDED, HOWEVER, that (A) such deposit account is
     not a dedicated cash collateral account and is not subject to restrictions
     against access by the Company in excess of those set forth by regulations
     promulgated by the Federal Reserve Board and (B) such deposit account is
     not intended by the Company or any Restricted Subsidiary to provide
     collateral to the depository institution;

          (3)  Liens for property taxes not yet subject to penalties for
     non-payment or which are being contested in good faith by appropriate
     proceedings;

          (4)  Liens in favor of issuers of surety bonds or letters of credit
     issued pursuant to the request of and for the account of such Person in the
     ordinary course of its business; PROVIDED, HOWEVER, that such letters of
     credit do not constitute Indebtedness;

          (5)  minor survey exceptions, minor encumbrances, easements or
     reservations of, or rights of others for, licenses, rights-of-way, sewers,
     electric lines, telegraph and telephone lines and other similar purposes,
     or zoning or other restrictions as to the use of real property or Liens
     incidental to the conduct of the business of such Person or to the
     ownership of its properties which were not Incurred in connection with
     Indebtedness and which do not in the aggregate materially adversely affect
     the value of said properties or materially impair their use in the
     operation of the business of such Person;

          (6)  Liens securing Indebtedness Incurred to finance the construction,
     purchase or lease of, or

<Page>

     repairs, improvements or additions to, property, plant or equipment of such
     Person; PROVIDED, HOWEVER, that the Lien may not extend to any other
     property owned by such Person or any of its Restricted Subsidiaries at the
     time the Lien is Incurred (other than assets and property affixed or
     appurtenant thereto), and the Indebtedness (other than any interest
     thereon) secured by the Lien may not be Incurred more than 180 days after
     the latest of the acquisition, completion of construction, repair,
     improvement, addition or commencement of full operation of the property
     subject to the Lien;

          (7)  Liens to secure Indebtedness permitted under Section 4.03(b)(1);

          (8)  Liens existing on the Issue Date;

          (9)  Liens on property or shares of Capital Stock of another Person at
     the time such other Person becomes a Subsidiary of such Person; PROVIDED,
     HOWEVER, that the Liens may not extend to any other property owned by such
     Person or any of its Restricted Subsidiaries (other than assets and
     property affixed or appurtenant thereto);

          (10) Liens on property at the time such Person or any of its
     Subsidiaries acquires the property, including any acquisition by means of a
     merger or consolidation with or into such Person or a Subsidiary of such
     Person; PROVIDED, HOWEVER, that the Liens may not extend to any other
     property owned by such Person or any of its Restricted Subsidiaries (other
     than assets and property affixed or appurtenant thereto);

          (11) Liens securing Indebtedness or other obligations of a Subsidiary
     of such Person owing to such Person or a Wholly Owned Subsidiary of such
     Person;

          (12) Liens on the assets of a Foreign Subsidiary securing Indebtedness
     of such Foreign Subsidiary Incurred pursuant to Section 4.03(b)(12);

          (13) Liens securing Hedging Obligations permitted under this
     Indenture; and

<Page>

          (14) Liens to secure any Refinancing (or successive Refinancings) as a
     whole, or in part, of any Indebtedness secured by any Lien referred to in
     the foregoing clause (6), (8), (9) or (10); PROVIDED, HOWEVER, that (A)
     such new Lien shall be limited to all or part of the same property and
     assets that secured or, under the written agreements pursuant to which the
     original Lien arose, could secure the original Lien (plus improvements and
     accessions to such property or proceeds or distributions thereof) and (B)
     the Indebtedness secured by such Lien at such time is not increased to any
     amount greater than the sum of (i) the outstanding principal amount or, if
     greater, committed amount of the Indebtedness described under clause (6),
     (8), (9) or (10) at the time the original Lien became a Permitted Lien and
     (ii) an amount necessary to pay any fees and expenses, including premiums,
     related to such refinancing, refunding, extension, renewal or replacement.

Notwithstanding the foregoing, "Permitted Liens" will not include any Lien
described in clause (6), (9) or (10) above to the extent such Lien applies to
any Additional Assets acquired directly or indirectly from Net Available Cash
pursuant to Section 4.06. For purposes of this definition, the term
"Indebtedness" shall be deemed to include interest on such Indebtedness.

          "Person" means any individual, corporation, partnership, limited
liability company, joint venture, association, joint-stock company, trust,
unincorporated organization, government or any agency or political subdivision
thereof or any other entity.

          "Preferred Stock", as applied to the Capital Stock of any Person,
means Capital Stock of any class or classes (however designated) which is
preferred as to the payment of dividends or distributions, or as to the
distribution of assets upon any voluntary or involuntary liquidation or
dissolution of such Person, over shares of Capital Stock of any other class of
such Person.

          "principal" of a Security means the principal of the Security plus the
premium, if any, payable on the Security which is due or overdue or is to become
due at the relevant time.

<Page>

          "Public Equity Offering" means an underwritten primary public offering
of common stock of the Company pursuant to an effective registration statement
under the Securities Act.

          "Refinance" means, in respect of any Indebtedness, to refinance,
extend, renew, refund, repay, prepay, purchase, redeem, defease or retire, or to
issue other Indebtedness in exchange or replacement for, such Indebtedness.
"Refinanced" and "Refinancing" shall have correlative meanings.

          "Refinancing Indebtedness" means Indebtedness that Refinances any
Indebtedness of the Company or any Restricted Subsidiary existing on the Issue
Date or Incurred in compliance with this Indenture, including Indebtedness that
Refinances Refinancing Indebtedness; PROVIDED, HOWEVER, that:

          (1)  such Refinancing Indebtedness has a Stated Maturity no earlier
     than the Stated Maturity of the Indebtedness being Refinanced;

          (2)  such Refinancing Indebtedness has an Average Life at the time
     such Refinancing Indebtedness is Incurred that is equal to or greater than
     the Average Life of the Indebtedness being Refinanced;

          (3)  such Refinancing Indebtedness has an aggregate principal amount
     (or if Incurred with original issue discount, an aggregate issue price)
     that is equal to or less than the aggregate principal amount (or if
     Incurred with original issue discount, the aggregate accreted value) then
     outstanding (plus fees and expenses, including any premium and defeasance
     costs) under the Indebtedness being Refinanced; and

          (4)  if the Indebtedness being Refinanced is subordinated in right of
     payment to the Securities, such Refinancing Indebtedness is subordinated in
     right of payment to the Securities at least to the same extent as the
     Indebtedness being Refinanced;

PROVIDED FURTHER, HOWEVER, that Refinancing Indebtedness shall not include (A)
Indebtedness of a Subsidiary that Refinances Indebtedness of the Company or (B)
Indebtedness

<Page>

of the Company or a Restricted Subsidiary that Refinances Indebtedness of an
Unrestricted Subsidiary.

          "Related Business" means any business in which the Company or any of
the Restricted Subsidiaries was engaged on the Issue Date and any business
related, ancillary or complementary to such business.

          "Restricted Payment" with respect to any Person means:

          (1)  the declaration or payment of any dividends or any other
     distributions of any sort in respect of its Capital Stock (including any
     payment in connection with any merger or consolidation involving such
     Person) or similar payment to the direct or indirect holders of its Capital
     Stock (other than (a) dividends or distributions payable solely in its
     Capital Stock (other than Disqualified Stock), (b) dividends or
     distributions payable solely to the Company or a Restricted Subsidiary and
     (c) PRO RATA dividends or other distributions made by a Subsidiary that is
     not a Wholly Owned Subsidiary to minority stockholders (or owners of an
     equivalent interest in the case of a Subsidiary that is an entity other
     than a corporation));

          (2)  the purchase, redemption or other acquisition or retirement for
     value of any Capital Stock of the Company held by any Person (other than by
     a Restricted Subsidiary) or of any Capital Stock of a Restricted Subsidiary
     held by any Affiliate of the Company (other than by a Restricted
     Subsidiary), including in connection with any merger or consolidation and
     including the exercise of any option to exchange any Capital Stock (other
     than into Capital Stock of the Company that is not Disqualified Stock);

          (3)  the purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value, prior to scheduled maturity, scheduled
     repayment or scheduled sinking fund payment of any Subordinated Obligations
     of the Company or any Subsidiary Guarantor (other than (a) from the Company
     or a Restricted Subsidiary or (b) the purchase, repurchase, redemption,
     defeasance or other acquisition of Subordinated Obligations purchased in
     anticipation of satisfying a sinking fund obligation,

<Page>

     principal installment or final maturity, in each case due within one year
     of the date of such purchase, repurchase, redemption, defeasance or other
     acquisition); or

          (4)  the making of any Investment (other than a Permitted Investment)
     in any Person.

          "Restricted Subsidiary" means any Subsidiary of the Company that is
not an Unrestricted Subsidiary.

          "Sale/Leaseback Transaction" means an arrangement relating to property
owned by the Company or a Restricted Subsidiary on the Issue Date or thereafter
acquired by the Company or a Restricted Subsidiary whereby the Company or a
Restricted Subsidiary transfers such property to a Person and the Company or a
Restricted Subsidiary leases it from such Person.

          "SEC" means the U.S. Securities and Exchange Commission.

          "Securities" means the Securities issued under this Indenture.

          "Securities Act" means the U.S. Securities Act of 1933, as amended.

          "Senior Indebtedness" means with respect to any Person:

          (1)  Indebtedness of such Person, whether outstanding on the Issue
     Date or thereafter Incurred; and

          (2)  all other Obligations of such Person (including interest accruing
     on or after the filing of any petition in bankruptcy or for reorganization
     relating to such Person whether or not post-filing interest is allowed in
     such proceeding) in respect of Indebtedness described in clause (1) above,

unless, in the case of clauses (1) and (2), in the instrument creating or
evidencing the same or pursuant to which the same is outstanding it is provided
that such Indebtedness or other Obligations are subordinate in right of payment
to the Securities or the Subsidiary Guaranty of

<Page>

such Person, as the case may be; PROVIDED, HOWEVER, that Senior Indebtedness
shall not include:

          (A)  any obligation of such Person to the Company or any Subsidiary;

          (B)  any liability for Federal, state, local or other taxes owed or
     owing by such Person;

          (C)  any accounts payable or other liability to trade creditors
     arising in the ordinary course of business (including guarantees thereof or
     instruments evidencing such liabilities);

          (D)  any Indebtedness or other Obligation of such Person which is
     subordinate or junior in any respect to any other Indebtedness or other
     Obligation of such Person; or

          (E)  that portion of any Indebtedness which at the time of Incurrence
     is Incurred in violation of this Indenture.

          "Significant Subsidiary" means any Restricted Subsidiary that would be
a "Significant Subsidiary" of the Company within the meaning of Rule 1-02 under
Regulation S-X promulgated by the SEC.

          "Standard & Poor's" means Standard & Poor's, a division of The
McGraw-Hill Companies, Inc., and any successor to its rating agency business.

          "Stated Maturity" means, with respect to any security, the date
specified in such security as the fixed date on which the final payment of
principal of such security is due and payable, including pursuant to any
mandatory redemption provision (but excluding any provision providing for the
repurchase of such security at the option of the holder thereof upon the
happening of any contingency unless such contingency has occurred).

          "Stockholders Agreement" means that certain Stockholders Agreement,
dated as of April 9, 2003, without giving effect for any purpose under this
Indenture to any amendment thereto or other modification thereof following the
Issue Date to the extent such amendment or other modification has the effect of
accelerating or otherwise increasing the obligations of the Company or any of
its

<Page>

Subsidiaries in respect of the redemption, repurchase or other acquisition of
Capital Stock of the Company or any Subsidiary.

          "Subordinated Obligation" means, with respect to a Person, any
Indebtedness of such Person (whether outstanding on the Issue Date or thereafter
Incurred) which is subordinate or junior in right of payment to the Securities
or a Subsidiary Guaranty of such Person, as the case may be, pursuant to a
written agreement to that effect.

          "Subsidiary" means, with respect to any Person, any corporation,
association, partnership or other business entity of which more than 50% of the
total voting power of shares of Voting Stock is at the time owned or controlled,
directly or indirectly, by (1) such Person, (2) such Person and one or more
Subsidiaries of such Person or (3) one or more Subsidiaries of such Person.

          "Subsidiary Guarantor" means each Subsidiary of the Company in
existence on the Issue Date and each other Subsidiary of the Company that
thereafter Guarantees the Securities pursuant to the terms of this Indenture.

          "Subsidiary Guaranty" means a Guarantee by a Subsidiary Guarantor of
the Company's obligations with respect to the Securities.

          "Temporary Cash Investments" means any of the following:

          (1)  any investment in direct obligations of the United States of
     America or any agency thereof or obligations guaranteed by the United
     States of America or any agency thereof;

          (2)  investments in demand and time deposit accounts, certificates of
     deposit and money market deposits maturing within 180 days of the date of
     acquisition thereof issued by a bank or trust company which is organized
     under the laws of the United States of America, any State thereof or any
     foreign country recognized by the United States of America, and which bank
     or trust company has capital, surplus and undivided profits aggregating in
     excess of $50.0 million (or the foreign currency equivalent thereof) and
     has outstanding debt which is rated "A" (or such

<Page>

     similar equivalent rating) or higher by at least one nationally recognized
     statistical rating organization (as defined in Rule 436 under the
     Securities Act) or any money-market fund sponsored by a registered broker
     dealer or mutual fund distributor;

          (3)  repurchase obligations with a term of not more than 30 days for
     underlying securities of the types described in clause (1) above entered
     into with a bank meeting the qualifications described in clause (2) above;

          (4)  investments in commercial paper, maturing not more than 90 days
     after the date of acquisition, issued by a corporation (other than an
     Affiliate of the Company) organized and in existence under the laws of the
     United States of America or any foreign country recognized by the United
     States of America with a rating at the time as of which any investment
     therein is made of "P-1" (or higher) according to Moody's or "A-1" (or
     higher) according to Standard & Poor's;

          (5)  investments in securities with maturities of six months or less
     from the date of acquisition issued or fully guaranteed by any state,
     commonwealth or territory of the United States of America, or by any
     political subdivision or taxing authority thereof, and rated at least "A"
     by Standard & Poor's or "A" by Moody's; and

          (6)  investments in money market funds that invest substantially all
     their assets in securities of the types described in clauses (1) through
     (5) above.

          "TIA" means the Trust Indenture Act of 1939 (15 U.S.C. Sections
77aaa-77bbbb) as in effect on the Issue Date.

          "Trustee" means the party named as such in this Indenture until a
successor replaces it and, thereafter, means the successor.

          "Trust Officer" means the Chairman of the Board, the President or any
other officer or assistant officer of the Trustee assigned by the Trustee to
administer its corporate trust matters.

          "Uniform Commercial Code" means the New York Uniform Commercial Code
as in effect from time to time.

<Page>

          "Unrestricted Subsidiary" means:

          (1)  any Subsidiary of the Company that at the time of determination
     shall be designated an Unrestricted Subsidiary by the Board of Directors in
     the manner provided below; and

          (2)  any Subsidiary of an Unrestricted Subsidiary.

The Board of Directors may designate any Subsidiary of the Company (including
any newly acquired or newly formed Subsidiary of the Company) to be an
Unrestricted Subsidiary unless such Subsidiary or any of its Subsidiaries owns
any Capital Stock or Indebtedness of, or holds any Lien on any property of, the
Company or any other Subsidiary of the Company that is not a Subsidiary of the
Subsidiary to be so designated; PROVIDED, HOWEVER, that either (A) the
Subsidiary to be so designated has total assets of $1,000 or less or (B) if such
Subsidiary has assets greater than $1,000, such designation would be permitted
under Section 4.04. The Board of Directors may designate any Unrestricted
Subsidiary to be a Restricted Subsidiary; PROVIDED, HOWEVER, that immediately
after giving effect to such designation (A) the Company could Incur $1.00 of
additional Indebtedness under Section 4.03(a) and (B) no Default shall have
occurred and be continuing. Any such designation by the Board of Directors shall
be evidenced to the Trustee by promptly filing with the Trustee a copy of the
resolution of the Board of Directors giving effect to such designation and an
Officers' Certificate certifying that such designation complied with the
foregoing provisions.

          "U.S. Government Obligations" means direct obligations (or
certificates representing an ownership interest in such obligations) of the
United States of America (including any agency or instrumentality thereof) for
the payment of which the full faith and credit of the United States of America
is pledged and which are not callable at the issuer's option.

          "Voting Stock" of a Person means all classes of Capital Stock of such
Person then outstanding and normally entitled (without regard to the occurrence
of any contingency) to vote in the election of directors, managers or trustees
thereof.

<Page>

          "Wholly Owned Subsidiary" means a Restricted Subsidiary all the
Capital Stock of which (other than directors' qualifying shares) is owned by the
Company or one or more other Wholly Owned Subsidiaries.

          "Woodcraft Industries, Inc." means Woodcraft Industries, Inc., a
Minnesota corporation and Wholly Owned Subsidiary of the Company, and any
successor, assignee or other Person or Persons that acquire(s) a majority of the
business or assets of such Subsidiary.

          SECTION 1.02.  Other Definitions.

<Table>
<Caption>
                                                             Defined in
                   Term                                       Section
                   ----                                      ----------
<S>                                                           <C>
"Affiliate Transaction" ...................................    4.07(a)
"Bankruptcy Law" ..........................................    6.01
"Change of Control Offer" .................................    4.10(b)
"covenant defeasance option" ..............................    8.01(b)
"Custodian" ...............................................    6.01
"Event of Default" ........................................    6.01
"Guaranteed Obligations" ..................................   10.01
"Initial Lien" ............................................    4.11
"legal defeasance option" .................................    8.01(b)
"Offer" ...................................................    4.06(b)
"Offer Amount" ............................................    4.06(c)(2)
"Offer Period" ............................................    4.06(c)(2)
"Paying Agent" ............................................    2.03
"Purchase Date" ...........................................    4.06(c)(1)
"Registrar" ...............................................    2.03
"Successor Company" .......................................    5.01(a)(1)
</Table>

          SECTION 1.03.  INCORPORATION BY REFERENCE OF TRUST INDENTURE ACT. This
Indenture is subject to the mandatory provisions of the TIA which are
incorporated by reference in and made a part of this Indenture. The following
TIA terms have the following meanings:

          "Commission" means the SEC;

          "indenture securities" means the Securities and the Subsidiary
Guaranties;

          "indenture security holder" means a Securityholder;

          "indenture to be qualified" means this Indenture;

<Page>

          "indenture trustee" or "institutional trustee" means the Trustee; and

          "obligor" on the indenture securities means the Company, each
Subsidiary Guarantor and any other obligor on the indenture securities.

          All other TIA terms used in this Indenture that are defined by the
TIA, defined by TIA reference to another statute or defined by SEC rule have the
meanings assigned to them by such definitions.

          SECTION 1.04.  RULES OF CONSTRUCTION. Unless the context otherwise
requires:

          (1)  a term has the meaning assigned to it;

          (2)  an accounting term not otherwise defined has the meaning assigned
     to it in accordance with GAAP;

          (3)  "or" is not exclusive;

          (4)  "including" means including without limitation;

          (5)  words in the singular include the plural and words in the plural
     include the singular;

          (6)  unsecured Indebtedness shall not be deemed to be subordinate or
     junior to secured Indebtedness merely by virtue of its nature as unsecured
     Indebtedness;

          (7)  secured Indebtedness shall not be deemed to be subordinate or
     junior to any other secured Indebtedness merely because it has a junior
     priority with respect to the same collateral;

          (8)  the principal amount of any non-interest bearing or other
     discount security at any date shall be the principal amount thereof that
     would be shown on a balance sheet of the issuer dated such date prepared in
     accordance with GAAP;

          (9)  the principal amount of any Preferred Stock shall be (A) the
     maximum liquidation value of such Preferred Stock or (B) the maximum
     mandatory redemption or mandatory repurchase price with respect to such
     Preferred Stock, whichever is greater; and

<Page>

          (10) all references to the date the Securities were originally issued
     shall refer to the Issue Date.

                                    Article 2

                                 THE SECURITIES

          SECTION 2.01.  FORM AND DATING. Provisions relating to the Initial
Securities, the Private Exchange Securities and the Exchange Securities are set
forth in the Rule 144A/Regulation S/IAI Appendix attached hereto (the
"Appendix") which is hereby incorporated in, and expressly made part of, this
Indenture. The Initial Securities and the Trustee's certificate of
authentication shall be substantially in the form of Exhibit 1 to the Appendix
which is hereby incorporated in, and expressly made a part of, this Indenture.
The Exchange Securities, the Private Exchange Securities and the Trustee's
certificate of authentication shall be substantially in the form of Exhibit A,
which is hereby incorporated in and expressly made a part of this Indenture. The
Securities may have notations, legends or endorsements required by law, stock
exchange rule, agreements to which the Company is subject, if any, or usage
(provided that any such notation, legend or endorsement is in a form acceptable
to the Company). Each Security shall be dated the date of its authentication.
The terms of the Securities set forth in the Appendix and Exhibit A are part of
the terms of this Indenture.

          SECTION 2.02.  EXECUTION AND AUTHENTICATION. Two Officers shall
execute the Securities for the Company by manual or facsimile signature.

          If an Officer whose signature is on a Security no longer holds that
office at the time the Trustee authenticates the Security, the Security shall be
valid nevertheless.

          A Security shall not be valid until an authorized signatory of the
Trustee manually signs the certificate of authentication on the Security. The
signature shall be conclusive evidence that the Security has been authenticated
under this Indenture.

          On the Issue Date, the Trustee shall authenticate and deliver $120.0
million of 10% Senior Notes Due 2012 and, at any time and from time to time
thereafter, the

<Page>

Trustee shall authenticate and deliver Securities for original issue in an
aggregate principal amount specified in such order, in each case upon a written
order of the Company signed by two Officers or by an Officer and either an
Assistant Treasurer or an Assistant Secretary of the Company. Such order shall
specify the amount of the Securities to be authenticated and the date on which
the original issue of Securities is to be authenticated and, in the case of an
issuance of Additional Securities pursuant to Section 2.13 after the Issue Date,
shall certify that such issuance is in compliance with Section 4.03.

          The Trustee may appoint an authenticating agent reasonably acceptable
to the Company to authenticate the Securities. Unless limited by the terms of
such appointment, an authenticating agent may authenticate Securities whenever
the Trustee may do so. Each reference in this Indenture to authentication by the
Trustee includes authentication by such agent. An authenticating agent has the
same rights as any Registrar, Paying Agent or agent for service of notices and
demands.

          SECTION 2.03.  REGISTRAR AND PAYING AGENT. The Company shall maintain
an office or agency where Securities may be presented for registration of
transfer or for exchange (the "Registrar") and an office or agency where
Securities may be presented for payment (the "Paying Agent"). The Registrar
shall keep a register of the Securities and of their transfer and exchange. The
Company may have one or more co-registrars and one or more additional paying
agents. The term "Paying Agent" includes any additional paying agent.

          The Company shall enter into an appropriate agency agreement with any
Registrar, Paying Agent or co-registrar not a party to this Indenture, which
shall incorporate the terms of the TIA. The agreement shall implement the
provisions of this Indenture that relate to such agent. The Company shall notify
the Trustee of the name and address of any such agent. If the Company fails to
maintain a Registrar or Paying Agent, the Trustee shall act as such and shall be
entitled to appropriate compensation therefor pursuant to Section 7.07. The
Company or any Wholly Owned Subsidiary incorporated or organized within The
United States of America may act as Paying Agent, Registrar, co-registrar or
transfer agent.

<Page>

          The Company initially appoints the Trustee as Registrar and Paying
Agent in connection with the Securities.

          SECTION 2.04.  PAYING AGENT TO HOLD MONEY IN TRUST. Prior to each due
date of the principal and interest on any Security, the Company shall deposit
with the Paying Agent a sum sufficient to pay such principal and interest when
so becoming due. The Company shall require each Paying Agent (other than the
Trustee) to agree in writing that the Paying Agent shall hold in trust for the
benefit of Securityholders or the Trustee all money held by the Paying Agent for
the payment of principal of or interest on the Securities and shall notify the
Trustee of any default by the Company in making any such payment. If the Company
or a Subsidiary acts as Paying Agent, it shall segregate the money held by it as
Paying Agent and hold it as a separate trust fund. The Company at any time may
require a Paying Agent to pay all money held by it to the Trustee and to account
for any funds disbursed by the Paying Agent. Upon complying with this Section,
the Paying Agent shall have no further liability for the money delivered to the
Trustee.

          SECTION 2.05.  SECURITYHOLDER LISTS. The Trustee shall preserve in as
current a form as is reasonably practicable the most recent list available to it
of the names and addresses of Securityholders. If the Trustee is not the
Registrar, the Company shall furnish to the Trustee, in writing at least five
Business Days before each interest payment date and at such other times as the
Trustee may request in writing, a list in such form and as of such date as the
Trustee may reasonably require of the names and addresses of Securityholders.

          SECTION 2.06.  TRANSFER AND EXCHANGE. The Securities shall be issued
in registered form and shall be transferable only upon the surrender of a
Security for registration of transfer. When a Security is presented to the
Registrar or a co-registrar with a request to register a transfer, the Registrar
shall register the transfer as requested if the requirements of this Indenture
and Section 8-401(1) of the Uniform Commercial Code are met. When Securities are
presented to the Registrar or a co-registrar with a request to exchange them for
an equal principal amount of Securities of other denominations, the Registrar
shall make the exchange as requested if the same requirements are met.

<Page>

          SECTION 2.07.  REPLACEMENT SECURITIES. If a mutilated Security is
surrendered to the Registrar or if the Holder of a Security claims that the
Security has been lost, destroyed or wrongfully taken, the Company shall issue
and the Trustee shall authenticate a replacement Security if the requirements of
Section 8-405 of the Uniform Commercial Code are met and the Holder satisfies
any other reasonable requirements of the Trustee. If required by the Trustee or
the Company, such Holder shall furnish an indemnity bond sufficient in the
judgment of the Company and the Trustee to protect the Company, the Trustee, the
Paying Agent, the Registrar and any co-registrar from any loss which any of them
may suffer if a Security is replaced. The Company and the Trustee may charge the
Holder for their expenses in replacing a Security.

          Every replacement Security is an additional Obligation of the Company.

          SECTION 2.08.  OUTSTANDING SECURITIES. Securities outstanding at any
time are all Securities authenticated by the Trustee except for those canceled
by it, those delivered to it for cancellation and those described in this
Section as not outstanding. A Security does not cease to be outstanding because
the Company or an Affiliate of the Company holds the Security.

          If a Security is replaced pursuant to Section 2.07, it ceases to be
outstanding unless the Trustee and the Company receive proof satisfactory to
them that the replaced Security is held by a BONA FIDE purchaser.

          If the Paying Agent segregates and holds in trust, in accordance with
this Indenture, on a redemption date or maturity date money sufficient to pay
all principal and interest payable on that date with respect to the Securities
(or portions thereof) to be redeemed or maturing, as the case may be, then on
and after that date such Securities (or portions thereof) cease to be
outstanding and interest on them ceases to accrue.

          SECTION 2.09.  TEMPORARY SECURITIES. Until definitive Securities are
ready for delivery, the Company may prepare and the Trustee shall authenticate
temporary Securities. Temporary Securities shall be substantially in the form of
definitive Securities but may have variations

<Page>

that the Company considers appropriate for temporary Securities. Without
unreasonable delay, the Company shall prepare and the Trustee shall authenticate
definitive Securities and deliver them in exchange for temporary Securities.

          SECTION 2.10.  CANCELLATION. The Company at any time may deliver
Securities to the Trustee for cancellation. The Registrar and the Paying Agent
shall forward to the Trustee any Securities surrendered to them for registration
of transfer, exchange or payment. The Trustee and no one else shall cancel and
destroy (subject to the record retention requirements of the Exchange Act) all
Securities surrendered for registration of transfer, exchange, payment or
cancellation and deliver a certificate of such destruction to the Company unless
the Company directs the Trustee to deliver canceled Securities to the Company.
The Company may not issue new Securities to replace Securities it has redeemed,
paid or delivered to the Trustee for cancellation.

          SECTION 2.11.  DEFAULTED INTEREST. If the Company defaults in a
payment of interest on the Securities, the Company shall pay defaulted interest
(plus interest on such defaulted interest to the extent lawful) in any lawful
manner. The Company may pay the defaulted interest to the persons who are
Securityholders on a subsequent special record date. The Company shall fix or
cause to be fixed any such special record date and payment date to the
reasonable satisfaction of the Trustee and shall promptly mail to each
Securityholder a notice that states the special record date, the payment date
and the amount of defaulted interest to be paid.

          SECTION 2.12.  CUSIP AND ISIN NUMBERS. The Company in issuing the
Securities may use "CUSIP" and "ISIN" numbers (if then generally in use) and, if
so, the Trustee shall use "CUSIP" and "ISIN" numbers in notices of redemption as
a convenience to Holders; PROVIDED, HOWEVER, that any such notice may state that
no representation is made as to the correctness of such numbers either as
printed on the Securities or as contained in any notice of a redemption and that
reliance may be placed only on the other identification numbers printed on the
Securities, and any such redemption shall not be affected by any defect in or
omission of such numbers.

<Page>

          SECTION 2.13.  ISSUANCE OF ADDITIONAL SECURITIES. The Company shall be
entitled, subject to its compliance with Section 4.03, to issue Additional
Securities under this Indenture which shall have identical terms and the same
CUSIP numbers as the Initial Securities issued on the Issue Date, other than
with respect to the date of issuance and issue price. The Initial Securities
issued on the Issue Date, any Additional Securities and all Exchange Securities
or Private Exchange Securities issued in exchange therefor shall be treated as a
single class for all purposes under this Indenture.

          With respect to any Additional Securities, the Company shall set forth
in a resolution of the Board of Directors and an Officers' Certificate, a copy
of each of which shall be delivered to the Trustee, the following information:

          (1)  the aggregate principal amount of such Additional Securities to
     be authenticated and delivered pursuant to this Indenture;

          (2)  the issue price, the issue date and the CUSIP number of such
     Additional Securities; PROVIDED, HOWEVER, that no Additional Securities may
     be issued at a price that would cause such Additional Securities to have
     "original issue discount" within the meaning of Section 1273 of the Code;
     and

          (3)  whether such Additional Securities shall be Transfer Restricted
     Securities and issued in the form of Initial Securities as set forth in the
     Appendix to this Indenture or shall be issued in the form of Exchange
     Securities as set forth in Exhibit A.

                                    Article 3

                                   REDEMPTION

          SECTION 3.01.  NOTICES TO TRUSTEE. If the Company elects to redeem
Securities pursuant to paragraph 5 of the Securities, it shall notify the
Trustee in writing of the redemption date, the principal amount of Securities to
be redeemed and the paragraph of the Securities pursuant to which the redemption
will occur.

          The Company shall give each notice to the Trustee provided for in this
Section at least 60 days before the

<Page>

redemption date unless the Trustee consents to a shorter period. Such notice
shall be accompanied by an Officers' Certificate and an Opinion of Counsel from
the Company to the effect that such redemption will comply with the conditions
herein.

          SECTION 3.02.  SELECTION OF SECURITIES TO BE REDEEMED. If fewer than
all the Securities are to be redeemed, the Trustee shall select the Securities
to be redeemed PRO RATA to the extent practicable, and otherwise by lot or by a
method that complies with applicable legal and securities exchange requirements,
if any, and that the Trustee in its sole discretion shall deem to be fair and
appropriate and in accordance with methods generally used at the time of
selection by fiduciaries in similar circumstances. The Trustee shall make the
selection from outstanding Securities not previously called for redemption. The
Trustee may select for redemption portions of the principal of Securities that
have denominations larger than $1,000. Securities and portions of them the
Trustee selects shall be in principal amounts of $1,000 or a whole multiple of
$1,000. Provisions of this Indenture that apply to Securities called for
redemption also apply to portions of Securities called for redemption. The
Trustee shall notify the Company promptly of the Securities or portions of
Securities to be redeemed.

          SECTION 3.03.  NOTICE OF REDEMPTION. At least 30 days but not more
than 60 days before a date for redemption of Securities, the Company shall mail
a notice of redemption by first-class mail to each Holder of Securities to be
redeemed at such Holder's registered address.

          The notice shall identify the Securities to be redeemed and shall
state:

          (1)  the redemption date;

          (2)  the redemption price;

          (3)  the name and address of the Paying Agent;

          (4)  that Securities called for redemption must be surrendered to the
     Paying Agent to collect the redemption price;

<Page>

          (5)  if fewer than all the outstanding Securities are to be redeemed,
     the identification and principal amounts of the particular Securities to be
     redeemed;

          (6)  that, unless the Company defaults in making such redemption
     payment, interest on Securities (or portion thereof) called for redemption
     ceases to accrue on and after the redemption date; and

          (7)  that no representation is made as to the correctness or accuracy
     of the CUSIP or ISIN number, if any, listed in such notice or printed on
     the Securities.

          At the Company's request, the Trustee shall give the notice of
redemption in the Company's name and at the Company's expense. In such event,
the Company shall provide the Trustee with the information required by this
Section.

          SECTION 3.04.  EFFECT OF NOTICE OF REDEMPTION. Once notice of
redemption is mailed, Securities called for redemption become due and payable on
the redemption date and at the redemption price stated in the notice. Upon
surrender to the Paying Agent, such Securities shall be paid at the redemption
price stated in the notice, plus accrued interest to the redemption date
(subject to the right of Holders of record on the relevant record date to
receive interest due on the related interest payment date). Failure to give
notice or any defect in the notice to any Holder shall not affect the validity
of the notice to any other Holder.

          SECTION 3.05.  DEPOSIT OF REDEMPTION PRICE. Prior to the redemption
date, the Company shall deposit with the Paying Agent (or, if the Company or a
Subsidiary is the Paying Agent, shall segregate and hold in trust) money
sufficient to pay the redemption price of and accrued interest on all Securities
to be redeemed on that date other than Securities or portions of Securities
called for redemption which have been delivered by the Company to the Trustee
for cancellation.

          SECTION 3.06.  SECURITIES REDEEMED IN PART. Upon surrender of a
Security that is redeemed in part, the Company shall execute and the Trustee
shall authenticate for the Holder (at the Company's expense) a new Security

<Page>

equal in principal amount to the unredeemed portion of the Security surrendered.

                                    Article 4

                                    COVENANTS

          SECTION 4.01.  PAYMENT OF SECURITIES. The Company shall promptly pay
the principal of and interest on the Securities on the dates and in the manner
provided in the Securities and in this Indenture. Principal and interest shall
be considered paid on the date due if on such date the Trustee or the Paying
Agent holds in accordance with this Indenture money sufficient to pay all
principal and interest then due.

          The Company shall pay interest on overdue principal at the rate
specified therefor in the Securities, and it shall pay interest on overdue
installments of interest at the same rate to the extent lawful.

          SECTION 4.02.  SEC REPORTS. Whether or not the Company is subject to
the reporting requirements of Section 13 or 15(d) of the Exchange Act, the
Company shall file with the SEC (subject to the next sentence) and provide the
Trustee and Holders with such annual and other reports as are specified in
Sections 13 and 15(d) of the Exchange Act and applicable to a U.S. corporation
subject to such Sections, such reports to be so filed and provided at the times
specified for the filings of such reports under such Sections and containing all
the information, audit reports and exhibits required for such reports. If at any
time, the Company is not subject to the periodic reporting requirements of the
Exchange Act for any reason, the Company shall nevertheless continue filing the
reports specified in the preceding sentence with the SEC within the time periods
required unless the SEC will not accept such a filing. The Company shall not
take any action for the purpose of causing the SEC not to accept any such
filings. If, notwithstanding the foregoing, the SEC will not accept such filings
for any reason, the Company shall post the reports specified in the preceding
sentence on its website within the time periods that would apply if the Company
were required to file those reports with the SEC. Notwithstanding the foregoing,
the Company shall be entitled to satisfy such requirements prior to the
effectiveness of the Exchange Offer Registration Statement or the Shelf
Registration Statement by filing with the SEC

<Page>

the Exchange Offer Registration Statement or Shelf Registration Statement, to
the extent that any such Registration Statement contains substantially the same
information as would be required to be filed by the Company if it were subject
to the reporting requirements of Section 13 or 15(d) of the Exchange Act, and by
providing the Trustee and Holders with such Registration Statement (and any
amendments thereto) promptly following the filing thereof.

          At any time that any of the Company's Subsidiaries are Unrestricted
Subsidiaries, then the quarterly and annual financial information required by
the preceding paragraph shall include a reasonably detailed presentation, either
on the face of the financial statements or in the footnotes thereto, and in
"Management's Discussion and Analysis of Financial Condition and Results of
Operations," of the financial condition and results of operations of the Company
and its Restricted Subsidiaries separate from the financial condition and
results of operations of the Unrestricted Subsidiaries of the Company.

          In addition, the Company shall furnish to the Holders of the
Securities and to prospective investors, upon the requests of such Holders, any
information required to be delivered pursuant to Rule 144A(d)(4) under the
Securities Act so long as the Securities are not freely transferable under the
Securities Act. The Company also shall comply with the other provisions of TIA
Section 314(a).

          SECTION 4.03.  LIMITATION ON INDEBTEDNESS. (a) The Company shall not,
and shall not permit any Restricted Subsidiary to, Incur, directly or
indirectly, any Indebtedness; PROVIDED, HOWEVER, that the Company and the
Subsidiary Guarantors shall be entitled to Incur Indebtedness if, on the date of
such Incurrence and after giving effect thereto on a PRO FORMA basis, the
Consolidated Coverage Ratio exceeds 2.0 to 1.

          (b)  Notwithstanding the foregoing paragraph (a), the Company and the
Restricted Subsidiaries shall be entitled to Incur any or all of the following
Indebtedness:

          (1)  Indebtedness Incurred by the Company or any Subsidiary Guarantor
     pursuant to the Credit Agreement; PROVIDED, HOWEVER, that, after giving
     effect to any such Incurrence, the aggregate principal amount of all

<Page>

     Indebtedness Incurred under this clause (b)(1) and then outstanding does
     not exceed the greater of (A) $25.0 million less the sum of all principal
     payments with respect to such Indebtedness pursuant to Section
     4.06(a)(3)(A) and (B) the sum of (i) 90% of the book value of the inventory
     of the Company and its Restricted Subsidiaries and (ii) 90% of the book
     value of the accounts receivable of the Company and its Restricted
     Subsidiaries;

          (2)  Indebtedness owed to and held by the Company or a Wholly Owned
     Subsidiary; PROVIDED, HOWEVER, that (A) any subsequent issuance or transfer
     of any Capital Stock which results in any such Wholly Owned Subsidiary
     ceasing to be a Wholly Owned Subsidiary or any subsequent transfer of such
     Indebtedness (other than to the Company or a Wholly Owned Subsidiary) shall
     be deemed, in each case, to constitute the Incurrence of such Indebtedness
     by the obligor thereon, (B) if the Company is the obligor on such
     Indebtedness, such Indebtedness is expressly subordinated to the prior
     payment in full in cash of all obligations with respect to the Securities,
     and (C) if a Subsidiary Guarantor is the obligor on such Indebtedness, such
     Indebtedness is expressly subordinated to the prior payment in full in cash
     of all obligations of such obligor with respect to its Subsidiary Guaranty;

          (3)  the Securities (other than any Additional Securities);

          (4)  Indebtedness outstanding on the Issue Date (other than
     Indebtedness described in clause (1), (2) or (3) of this Section 4.03(b));

          (5)  Indebtedness of a Restricted Subsidiary Incurred and outstanding
     on or prior to the date on which such Subsidiary was acquired by the
     Company (other than Indebtedness Incurred in connection with, or to provide
     all or any portion of the funds or credit support utilized to consummate,
     the transaction or series of related transactions pursuant to which such
     Subsidiary became a Subsidiary or was acquired by the Company); PROVIDED,
     HOWEVER, that on the date of such acquisition and after giving PRO FORMA
     effect thereto, the Company would have been able to Incur at

<Page>

     least $1.00 of additional Indebtedness pursuant to Section 4.03(a);

          (6)  Refinancing Indebtedness in respect of Indebtedness Incurred
     pursuant to Section 4.03(a) or pursuant to clause (3), (4) or (5) of this
     Section 4.03(b) or this clause (6); PROVIDED, HOWEVER, that to the extent
     such Refinancing Indebtedness directly or indirectly Refinances
     Indebtedness of a Subsidiary Incurred pursuant to clause (5), such
     Refinancing Indebtedness shall be Incurred only by such Subsidiary;

          (7)  Hedging Obligations consisting of (A) Interest Rate Agreements
     directly related to Indebtedness permitted to be Incurred by the Company
     and its Restricted Subsidiaries pursuant to this Indenture, (B) Currency
     Agreements entered into in the ordinary course of business for the purpose
     of mitigating the risk to the Company or its Subsidiaries of currency
     fluctuations and not for speculative purposes and (C) Commodity Price
     Protection Agreements entered into in the ordinary course of business for
     the purpose of mitigating the risk to the Company or its Subsidiaries of
     commodity price fluctuations and not for speculative purposes;

          (8)  Obligations in respect of performance, bid and surety bonds and
     completion guarantees provided by the Company or any Restricted Subsidiary
     in the ordinary course of business;

          (9)  Indebtedness arising from the honoring by a bank or other
     financial institution of a check, draft or similar instrument drawn against
     insufficient funds in the ordinary course of business; PROVIDED, HOWEVER,
     that such Indebtedness is extinguished within two Business Days of its
     Incurrence;

          (10) Indebtedness consisting of the Subsidiary Guaranty of a
     Subsidiary Guarantor and any Guarantee by a Subsidiary Guarantor of
     Indebtedness Incurred pursuant to paragraph (a) or pursuant to clause (1),
     (2,), (3), (4) or (11) or pursuant to clause (6) to the extent the
     Refinancing Indebtedness Incurred thereunder directly or indirectly
     Refinances Indebtedness Incurred pursuant to paragraph (a) or pursuant to
     clause (3) or (4);

<Page>

          (11) Indebtedness (including Capital Lease Obligations and
     Attributable Debt in respect of Sale/Leaseback Transactions) Incurred by
     the Company or any of its Restricted Subsidiaries to finance the purchase,
     lease, construction or improvement of equipment in the ordinary course of
     business (whether through the direct purchase of assets or the Capital
     Stock of any Person owning such assets) within 90 days of such purchase,
     lease, construction or improvement, and any Refinancing Indebtedness
     Incurred to Refinance such Indebtedness, in an aggregate principal amount
     which, when taken together with all other Indebtedness Incurred pursuant to
     this clause (11) and outstanding on the date of such Incurrence, does not
     exceed $10.0 million;

          (12) Indebtedness Incurred by a Foreign Subsidiary solely for the
     working capital and other financing purposes of such Foreign Subsidiary in
     an aggregate principal amount which, when taken together with all other
     Indebtedness of Foreign Subsidiaries Incurred pursuant to this clause (12)
     and outstanding on the date of such Incurrence, does not exceed $2.0
     million; and

          (13) Indebtedness of the Company or any Subsidiary Guarantor in an
     aggregate principal amount which, when taken together with all other
     Indebtedness of the Company and the Subsidiary Guarantors outstanding on
     the date of such Incurrence (other than Indebtedness permitted by clauses
     (1) through (12) of this Section 4.03(b) or Section 4.03(a)), does not
     exceed $10.0 million.

          (c)  Notwithstanding the foregoing, neither the Company nor any
Subsidiary Guarantor shall Incur any Indebtedness pursuant to Section 4.03(b) if
the proceeds thereof are used, directly or indirectly, to Refinance any
Subordinated Obligations of the Company or any Subsidiary Guarantor unless such
Indebtedness shall be subordinated to the Securities or the applicable
Subsidiary Guaranty to at least the same extent as such Subordinated
Obligations.

          (d)  For purposes of determining compliance with this Section 4.03,
(1) any Indebtedness Incurred under the Credit Agreement on the Issue Date will
be treated as Incurred under clause (1) of paragraph (b) above, (2) in the event
that an item of Indebtedness (or any portion

<Page>

thereof) meets the criteria of more than one of the types of Indebtedness
described in this Section, the Company, in its sole discretion, shall classify
such item of Indebtedness (or any portion thereof) at the time of Incurrence and
shall only be required to include the amount and type of such Indebtedness in
one of the above clauses and (3) the Company shall be entitled to divide and
classify an item of Indebtedness in more than one of the types of Indebtedness
described in this Section.

          SECTION 4.04.  LIMITATION ON RESTRICTED PAYMENTS. (a) The Company
shall not, and shall not permit any Restricted Subsidiary, directly or
indirectly, to make a Restricted Payment if at the time the Company or such
Restricted Subsidiary makes such Restricted Payment:

          (1)  a Default shall have occurred and be continuing (or would result
     therefrom);

          (2)  the Company is not entitled to Incur an additional $1.00 of
     Indebtedness under Section 4.03(a); or

          (3)  the aggregate amount of such Restricted Payment and all other
     Restricted Payments since the Issue Date would exceed the sum of (without
     duplication):

               (A)  50% of the Consolidated Net Income accrued during the period
          (treated as one accounting period) from the beginning of the fiscal
          quarter immediately following the fiscal quarter during which the
          Issue Date occurs to the end of the most recent fiscal quarter ending
          prior to the date of such Restricted Payment for which internal
          financial statements are available (or, in case such Consolidated Net
          Income shall be a deficit, minus 100% of such deficit); PLUS

               (B)  100% of the aggregate Net Cash Proceeds received by the
          Company from the issuance or sale of its Capital Stock (other than
          Disqualified Stock) subsequent to the Issue Date (other than an
          issuance or sale to a Subsidiary of the Company and other than an
          issuance or sale to an employee stock ownership plan or to a trust
          established by the Company or any of its Subsidiaries for the benefit
          of their employees)

<Page>

          and 100% of any cash capital contribution received by the Company from
          its shareholders subsequent to the Issue Date; PLUS

               (C)  the amount by which Indebtedness of the Company is reduced
          on the Company's balance sheet upon the conversion or exchange
          subsequent to the Issue Date of any Indebtedness of the Company
          convertible or exchangeable for Capital Stock (other than Disqualified
          Stock) of the Company (less the amount of any cash, or the fair value
          of any other property, distributed by the Company upon such conversion
          or exchange); PROVIDED, HOWEVER, that the foregoing amount shall not
          exceed the Net Cash Proceeds received by the Company or any Restricted
          Subsidiary from the sale of such Indebtedness (excluding Net Cash
          Proceeds from sales to a Subsidiary of the Company or to an employee
          stock ownership plan or to a trust established by the Company or any
          of its Subsidiaries for the benefit of their employees); PLUS

               (D)  an amount equal to the sum of (i) the net reduction in the
          Investments (other than Permitted Investments) made by the Company or
          any Restricted Subsidiary in any Person resulting from repurchases,
          repayments or redemptions of such Investments by such Person, proceeds
          realized on the sale of such Investments and proceeds representing the
          return of capital (excluding dividends and distributions), in each
          case received by the Company or any Restricted Subsidiary, and (ii) to
          the extent such Person is an Unrestricted Subsidiary, the portion
          (proportionate to the Company's equity interest in such Subsidiary) of
          the fair market value of the net assets of such Unrestricted
          Subsidiary at the time such Unrestricted Subsidiary is designated a
          Restricted Subsidiary; PROVIDED, HOWEVER, that the foregoing sum shall
          not exceed, in the case of any such Person or Unrestricted Subsidiary,
          the amount of Investments (excluding Permitted Investments) previously
          made (and treated as a Restricted Payment) by the Company or any
          Restricted Subsidiary in such Person or Unrestricted Subsidiary.

<Page>

          (b)  The provisions of Section 4.04(a) shall not prohibit:

          (1)  any Restricted Payment made out of the Net Cash Proceeds of the
     substantially concurrent sale of, or made by exchange for, Capital Stock of
     the Company (other than Disqualified Stock and other than Capital Stock
     issued or sold to a Subsidiary of the Company or an employee stock
     ownership plan or to a trust established by the Company or any of its
     Subsidiaries for the benefit of their employees) or a substantially
     concurrent cash capital contribution received by the Company from its
     shareholders; PROVIDED, HOWEVER, that (A) such Restricted Payment shall be
     excluded in the calculation of the amount of Restricted Payments and (B)
     the Net Cash Proceeds from such sale or such cash capital contribution (to
     the extent so used for such Restricted Payment) shall be excluded from the
     calculation of amounts under Section 4.04(a)(3)(B);

          (2)  any purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value of Subordinated Obligations of the
     Company or a Subsidiary Guarantor made by exchange for, or out of the
     proceeds of the substantially concurrent sale of, Indebtedness of such
     Person which is permitted to be Incurred pursuant to Section 4.03;
     PROVIDED, HOWEVER, that such purchase, repurchase, redemption, defeasance
     or other acquisition or retirement for value shall be excluded in the
     calculation of the amount of Restricted Payments;

          (3)  dividends paid within 60 days after the date of declaration
     thereof if at such date of declaration such dividend would have complied
     with this Section 4.04; PROVIDED, HOWEVER, that such dividend shall be
     included in the calculation of the amount of Restricted Payments;

          (4)  so long as no Default has occurred and is continuing, the
     repurchase or other acquisition of shares of Capital Stock of the Company
     or any of its Subsidiaries from employees, former employees, directors or
     former directors of the Company or any of its Subsidiaries (or permitted
     transferees of such employees, former employees, directors or former
     directors), pursuant to the terms of the agreements (including employment
     agreements and the Stockholders

<Page>

     Agreement) or plans (or amendments thereto) approved by the Board of
     Directors under which such individuals purchase or sell or are granted the
     option to purchase or sell, shares of such Capital Stock; PROVIDED,
     HOWEVER, that the aggregate amount of such repurchases and other
     acquisitions (excluding amounts representing cancellation of Indebtedness)
     in any calendar year shall not exceed the lesser of (A) the sum of (x) $1.0
     million and (y) the aggregate amount of Restricted Payments permitted (but
     not made) pursuant to this Section 4.04(b)(4) in prior calendar years and
     (B) $5.0 million; PROVIDED FURTHER, HOWEVER, that such repurchases and
     other acquisitions shall be excluded in the calculation of the amount of
     Restricted Payments;

          (5)  payments of dividends on Disqualified Stock issued pursuant to
     Section 4.03; PROVIDED, HOWEVER, that (A) at the time of declaration of
     such dividend, no Default shall have occurred and be continuing (or result
     therefrom) and (B) such payment is made within 60 days of the declaration
     thereof; PROVIDED FURTHER, HOWEVER, that such dividends shall be excluded
     in the calculation of the amount of Restricted Payments;

          (6)  repurchases of Capital Stock deemed to occur upon exercise of
     stock options if such Capital Stock represents a portion of the exercise
     price of such options; PROVIDED, HOWEVER, that such Restricted Payments
     shall be excluded in the calculation of the amount of Restricted Payments;

          (7)  cash payments in lieu of the issuance of fractional shares in
     connection with the exercise of warrants, options or other securities
     convertible into or exchangeable for Capital Stock of the Company;
     PROVIDED, HOWEVER, that any such cash payment shall not be for the purpose
     of evading the limitations of this Section 4.04 (as determined in good
     faith by the Board of Directors); PROVIDED FURTHER, HOWEVER, that such
     payments shall be excluded in the calculation of the amount of Restricted
     Payments;

          (8)  in the event of a Change of Control, and if no Default shall have
     occurred and be continuing, the payment, purchase, redemption, defeasance
     or other acquisition or retirement of Subordinated Obligations of the
     Company or any Subsidiary Guarantor, in each

<Page>

     case, at a purchase price not greater than 101% of the principal amount of
     such Subordinated Obligations, plus any accrued and unpaid interest
     thereon; PROVIDED, HOWEVER, that prior to such payment, purchase,
     redemption, defeasance or other acquisition or retirement, the Company (or
     a third party to the extent permitted by this Indenture) has made a Change
     of Control Offer with respect to the Securities as a result of such Change
     of Control and has repurchased all Securities validly tendered and not
     withdrawn in connection with such Change of Control Offer; PROVIDED
     FURTHER, HOWEVER, that such repurchase and other acquisitions shall be
     excluded in the calculation of the amount of Restricted Payments;

          (9)  payments of intercompany subordinated Indebtedness, the
     Incurrence of which was permitted under Section 4.03(b)(2); PROVIDED,
     HOWEVER, that no Default has occurred and is continuing or would otherwise
     result therefrom; PROVIDED FURTHER, HOWEVER, that such payments shall be
     excluded in the calculation of the amount of Restricted Payments; or

          (10) the declaration and payment of a dividend and repurchases of
     Capital Stock of the Company in an aggregate amount not to exceed $42.0
     million with the net proceeds received by the Company from the sale of the
     Securities on the Issue Date; PROVIDED, HOWEVER, that such payments shall
     be excluded from the calculation of the amount of Restricted Payments.

          SECTION 4.05.  LIMITATION ON RESTRICTIONS ON DISTRIBUTIONS FROM
RESTRICTED SUBSIDIARIES. The Company shall not, and shall not permit any
Restricted Subsidiary to, create or otherwise cause or permit to exist or become
effective any consensual encumbrance or restriction on the ability of any
Restricted Subsidiary to (a) pay dividends or make any other distributions on
its Capital Stock to the Company or a Restricted Subsidiary or pay any
Indebtedness owed to the Company, (b) make any loans or advances to the Company
or (c) transfer any of its property or assets to the Company, except:

          (1)  with respect to clauses (a), (b) and (c),

               (A)  any encumbrance or restriction pursuant to an agreement in
          effect at or entered into on

<Page>

          the Issue Date, including the Credit Agreement to be entered into on
          or about the Issue Date;

               (B)  any encumbrance or restriction with respect to a Restricted
          Subsidiary pursuant to an agreement relating to any Indebtedness
          Incurred by such Restricted Subsidiary on or prior to the date on
          which such Restricted Subsidiary was acquired by the Company (other
          than Indebtedness Incurred as consideration in, or to provide all or
          any portion of the funds or credit support utilized to consummate, the
          transaction or series of related transactions pursuant to which such
          Restricted Subsidiary became a Restricted Subsidiary or was acquired
          by the Company) and outstanding on such date;

               (C)  any encumbrance or restriction pursuant to an agreement
          effecting a Refinancing of Indebtedness Incurred pursuant to an
          agreement referred to in Section 4.05(1)(A) or (B) or this clause (C)
          or contained in any amendment to an agreement referred to in Section
          4.05(1)(A) or (B) or this clause (C); PROVIDED, HOWEVER, that the
          encumbrances and restrictions with respect to such Restricted
          Subsidiary contained in any such refinancing agreement or amendment
          are no less favorable to the Holders than encumbrances and
          restrictions with respect to such Restricted Subsidiary contained in
          such predecessor agreements;

               (D)  any encumbrance or restriction with respect to a Restricted
          Subsidiary imposed pursuant to an agreement entered into for the sale
          or disposition of all or substantially all the Capital Stock or assets
          of such Restricted Subsidiary pending the closing of such sale or
          disposition; and

               (E)  any encumbrance or restriction contained in the terms of any
          Indebtedness of the type described in Section 4.03(b)(11) (provided
          that such Indebtedness is Incurred in compliance with such provision)
          or any agreement pursuant to which such Indebtedness was Incurred if
          (i) either (x) the encumbrance or restriction applies only in the
          event of and during the continuance

<Page>

          of a payment default or a default with respect to a financial covenant
          contained in such Indebtedness or agreement or (y) the Company
          determines at the time any such Indebtedness is Incurred (and at the
          time of any modification of the terms of any such encumbrance or
          restriction) that any such encumbrance or restriction will not
          materially affect the Company's ability to make principal or interest
          payments on the Securities and any other Indebtedness that is an
          obligation of the Company and (ii) the encumbrance or restriction is
          not materially more disadvantageous to the Holders of the Securities
          than is customary in comparable financings or agreements (as
          determined by the Company in good faith); and

          (2)  with respect to clause (c) only,

               (A)  any encumbrance or restriction consisting of customary
          nonassignment provisions in leases governing leasehold interests to
          the extent such provisions restrict the transfer of the lease or the
          property leased thereunder; and

               (B)  any encumbrance or restriction contained in security
          agreements or mortgages securing Indebtedness of a Restricted
          Subsidiary to the extent such encumbrance or restriction restricts the
          transfer of the property subject to such security agreements or
          mortgages.

          SECTION 4.06.  LIMITATION ON SALES OF ASSETS AND SUBSIDIARY STOCK. (a)
The Company shall not, and shall not permit any Restricted Subsidiary to,
directly or indirectly, consummate any Asset Disposition unless (1) the Company
or such Restricted Subsidiary receives consideration at the time of such Asset
Disposition at least equal to the fair market value (including as to the value
of all non-cash consideration), as determined in good faith by the Board of
Directors, of the shares and assets subject to such Asset Disposition; (2) at
least 75% of the consideration thereof received by the Company or such
Restricted Subsidiary is in the form of cash or cash equivalents; and (3) an
amount equal to 100% of the Net Available Cash from such Asset Disposition is
applied by the Company (or such Restricted Subsidiary, as the case may be) (A)
FIRST, to the extent the Company elects (or is

<Page>

required by the terms of any Indebtedness), to prepay, repay, redeem or purchase
Senior Indebtedness of the Company or Indebtedness (other than any Disqualified
Stock) of a Wholly Owned Subsidiary (in each case other than Indebtedness owed
to the Company or an Affiliate of the Company) within one year from the later of
the date of such Asset Disposition or the receipt of such Net Available Cash;
(B) SECOND, to the extent of the balance of such Net Available Cash after
application in accordance with clause (A), to the extent the Company elects, to
acquire Additional Assets within one year from the later of the date of such
Asset Disposition or the receipt of such Net Available Cash; and (C) THIRD, to
the extent of the balance of such Net Available Cash after application in
accordance with clauses (A) and (B), to make an Offer to the Holders of the
Securities (and to holders of other Senior Indebtedness of the Company
designated by the Company) to purchase Securities (and such other Senior
Indebtedness of the Company) pursuant to and subject to the conditions of
Section 4.06(b); PROVIDED, HOWEVER, that in connection with any prepayment,
repayment or purchase of Indebtedness pursuant to clause (A) or (C) above, the
Company or such Restricted Subsidiary shall permanently retire such Indebtedness
and shall cause the related loan commitment (if any) to be permanently reduced
in an amount equal to the principal amount so prepaid, repaid or purchased.
Notwithstanding the foregoing provisions of this Section 4.06, the Company and
the Restricted Subsidiaries shall not be required to apply any Net Available
Cash in accordance with this Section 4.06(a) except to the extent that the
aggregate Net Available Cash from all Asset Dispositions that is not applied in
accordance with this Section 4.06(a) exceeds $5.0 million. Pending application
of Net Available Cash pursuant to this Section 4.06(a), such Net Available Cash
shall be invested in Temporary Cash Investments or applied to temporarily reduce
revolving credit indebtedness.

          For the purposes of this Section 4.06(a), the following are deemed to
be cash or cash equivalents: (i) the assumption of Indebtedness of the Company
(other than Obligations in respect of Disqualified Stock of the Company) or any
Restricted Subsidiary (other than Obligations in respect of Disqualified Stock
or Preferred Stock of a Subsidiary Guarantor) and the release of the Company or
such Restricted Subsidiary from all liability on such Indebtedness in connection
with such Asset Disposition

<Page>

and (ii) securities received by the Company or any Restricted Subsidiary from
the transferee that are promptly converted by the Company or such Restricted
Subsidiary into cash, to the extent of cash received in that conversion.

          (b)  In the event of an Asset Disposition that requires the purchase
of Securities (and other Senior Indebtedness of the Company) pursuant to Section
4.06(a)(3)(C), the Company shall purchase Securities tendered pursuant to an
offer by the Company for the Securities (and such other Senior Indebtedness of
the Company) (the "Offer") at a purchase price of 100% of their principal amount
(or, if other than the Securities, 100% of their principal amount or, in the
event such other Senior Indebtedness of the Company was issued with significant
original issue discount, 100% of the accreted value thereof), without premium,
plus accrued but unpaid interest (or, in respect of such other Senior
Indebtedness of the Company, such lesser price, if any, as may be provided for
by the terms of such Senior Indebtedness of the Company) in accordance with the
procedures (including prorating in the event of oversubscription) set forth in
Section 4.06(c). If the aggregate purchase price of Securities (and any other
Senior Indebtedness) tendered exceeds the Net Available Cash allotted to their
purchase, the Company shall select the Securities (and other Senior
Indebtedness) to be purchased on a PRO RATA basis but in round denominations,
which in the case of the Securities will be denominations of $1,000 principal
amount or multiples thereof. The Company shall not be required to make such an
Offer to purchase Securities (and other Senior Indebtedness of the Company)
pursuant to this Section 4.06 if the Net Available Cash available therefor is
less than $5.0 million (which lesser amount shall be carried forward for
purposes of determining whether such an Offer is required with respect to the
Net Available Cash from any subsequent Asset Disposition). Upon completion of
such an Offer to purchase, Net Available Cash shall be deemed to be reduced by
the aggregate amount of such Offer and, so long as all Securities validly
tendered and not withdrawn pursuant to such Offer are purchased by the Company
in compliance with this Section 4.06, any excess of the Offer amount over the
amount applied to purchase Securities (and other Senior Indebtedness of the
Company) pursuant to such Offer may be applied by the Company for any purpose
not prohibited by this Indenture.

<Page>

          (c)  (1) Promptly, and in any event within 10 days after the Company
becomes obligated to make an Offer, the Company shall deliver to the Trustee and
send, by first-class mail to each Holder, a written notice stating that the
Holder may elect to have his Securities purchased by the Company either in whole
or in part (subject to prorating as described in Section 4.06(b) in the event
the Offer is oversubscribed) in integral multiples of $1,000 of principal
amount, at the applicable purchase price. The notice shall specify a purchase
date not less than 30 days nor more than 60 days after the date of such notice
(the "Purchase Date") and shall contain such information concerning the business
of the Company which the Company in good faith believes will enable such Holders
to make an informed decision (which at a minimum will include (A) the most
recently filed Annual Report on Form 10-K (including audited consolidated
financial statements) of the Company, the most recent subsequently filed
Quarterly Report on Form 10-Q and any Current Report on Form 8-K of the Company
filed subsequent to such Quarterly Report, other than Current Reports describing
Asset Dispositions otherwise described in the offering materials (or
corresponding successor reports), (B) a description of material developments in
the Company's business subsequent to the date of the latest of such Reports, and
(C) if material, appropriate PRO FORMA financial information) and all
instructions and materials necessary to tender Securities pursuant to the Offer,
together with the information contained in clause (3).

          (2)  Not later than the date upon which written notice of an Offer is
delivered to the Trustee as provided above, the Company shall deliver to the
Trustee an Officers' Certificate as to (A) the amount of the Offer (the "Offer
Amount"), including information as to any other Senior Indebtedness included in
the Offer, (B) the allocation of the Net Available Cash from the Asset
Dispositions pursuant to which such Offer is being made and (C) the compliance
of such allocation with the provisions of Section 4.06(a) and (b). On such date,
the Company shall also irrevocably deposit with the Trustee or with a Paying
Agent (or, if the Company is acting as its own Paying Agent, segregate and hold
in trust) in Temporary Cash Investments, maturing on the last day prior to the
Purchase Date or on the Purchase Date if funds are immediately available by open
of business, an amount equal to the Offer Amount to be held for payment in
accordance

<Page>

with the provisions of this Section. If the Offer includes other Senior
Indebtedness, the deposit described in the preceding sentence may be made with
any other paying agent pursuant to arrangements satisfactory to the Trustee.
Upon the expiration of the period for which the Offer remains open (the "Offer
Period"), the Company shall deliver to the Trustee for cancellation the
Securities or portions thereof which have been properly tendered to and are to
be accepted by the Company. The Trustee shall, on the Purchase Date, mail or
deliver payment (or cause the delivery of payment) to each tendering Holder in
the amount of the purchase price. In the event that the aggregate purchase price
of the Securities delivered by the Company to the Trustee is less than the Offer
Amount applicable to the Securities, the Trustee shall deliver the excess to the
Company immediately after the expiration of the Offer Period for application in
accordance with this Section 4.06.

          (3)  Holders electing to have a Security purchased shall be required
to surrender the Security, with an appropriate form duly completed, to the
Company at the address specified in the notice at least three Business Days
prior to the Purchase Date. Holders shall be entitled to withdraw their election
if the Trustee or the Company receives, not later than one Business Day prior to
the Purchase Date, a telex, facsimile transmission or letter setting forth the
name of the Holder, the principal amount of the Security which was delivered for
purchase by the Holder and a statement that such Holder is withdrawing his
election to have such Security purchased. Holders whose Securities are purchased
only in part shall be issued new Securities equal in principal amount to the
unpurchased portion of the Securities surrendered.

          (4)  At the time the Company delivers Securities to the Trustee which
are to be accepted for purchase, the Company shall also deliver an Officers'
Certificate stating that such Securities are to be accepted by the Company
pursuant to and in accordance with the terms of this Section. A Security shall
be deemed to have been accepted for purchase at the time the Trustee, directly
or through an agent, mails or delivers payment therefor to the surrendering
Holder.

          (d)  The Company shall comply, to the extent applicable, with the
requirements of Section 14(e) of the Exchange Act and any other securities laws
or regulations

<Page>

in connection with the repurchase of Securities pursuant to this Section. To the
extent that the provisions of any securities laws or regulations conflict with
provisions of this Section, the Company shall comply with the applicable
securities laws and regulations and shall not be deemed to have breached its
obligations under this Section by virtue of its compliance with such securities
laws or regulations.

          SECTION 4.07.  LIMITATION ON AFFILIATE TRANSACTIONS. (a) The Company
shall not, and shall not permit any Restricted Subsidiary to, enter into or
permit to exist any transaction (including the purchase, sale, lease or exchange
of any property, employee compensation arrangements or the rendering of any
service) with, or for the benefit of, any Affiliate of the Company (an
"Affiliate Transaction") unless (1) the terms of the Affiliate Transaction are
no less favorable to the Company or such Restricted Subsidiary than those that
could be obtained at the time of the Affiliate Transaction in arm's-length
dealings with a Person who is not an Affiliate; (2) if such Affiliate
Transaction involves an amount in excess of $2.0 million, the terms of the
Affiliate Transaction are set forth in writing and a majority of the
non-employee directors of the Company disinterested with respect to such
Affiliate Transaction have determined in good faith that the criteria set forth
in clause (1) are satisfied and have approved the relevant Affiliate Transaction
as evidenced by a resolution of the Board of Directors; and (3) if such
Affiliate Transaction involves an amount in excess of $5.0 million, the Board of
Directors shall also have received a written opinion from an Independent
Qualified Party to the effect that such Affiliate Transaction is fair, from a
financial standpoint, to the Company and its Restricted Subsidiaries or is not
less favorable to the Company and its Restricted Subsidiaries than could
reasonably be expected to be obtained at the time in an arm's-length transaction
with a Person who was not an Affiliate.

          (b)  The provisions of Section 4.07(a) shall not prohibit (1) any
Investment (other than a Permitted Investment) or other Restricted Payment, in
each case permitted to be made pursuant to (but only to the extent included in
the calculation of the amount of Restricted Payments made pursuant to paragraph
(a)(3) of) Section 4.04; (2) any issuance of securities, or other payments,
awards, bonuses (including, without limitation, special bonuses in an aggregate
amount of up to $1.0

<Page>

million contingent upon the issuance of the Securities on the Issue Date) or
grants in cash, securities or otherwise pursuant to, or the funding of,
employment arrangements (including incentive plans and retirement, health and
other employee benefit plans), stock options and stock ownership plans approved
by the Board of Directors; (3) loans or advances to employees in the ordinary
course of business in accordance with the past practices of the Company or its
Restricted Subsidiaries, but in any event not to exceed $1.0 million in the
aggregate outstanding at any one time; (4) the payment of reasonable fees to
directors of the Company and its Restricted Subsidiaries who are not employees
of the Company or its Restricted Subsidiaries; (5) any transaction with a
Restricted Subsidiary or joint venture or similar entity which would constitute
an Affiliate Transaction solely because the Company or a Restricted Subsidiary
owns an equity interest in or otherwise controls such Restricted Subsidiary,
joint venture or similar entity; (6) the issuance or sale of any Capital Stock
(other than Disqualified Stock) of the Company; (7) customary indemnity provided
on behalf of officers, directors or employees of the Company or any Restricted
Subsidiary as determined in good faith by the Board of Directors and (8) any
agreement as in effect on the Issue Date and described in the Offering Circular
or any renewals, amendments or extensions of any such agreement (so long as such
renewals, amendments or extensions are not more disadvantageous, taken as a
whole, to the Company or the Restricted Subsidiaries in any material respect
than the agreement as in effect on the Issue Date) and transactions pursuant
thereto.

          SECTION 4.08.  LIMITATION ON LINE OF BUSINESS. The Company shall not,
and shall not permit any Restricted Subsidiary, to engage in any business other
than a Related Business.

          SECTION 4.09.  LIMITATION ON THE SALE OR ISSUANCE OF CAPITAL STOCK OF
RESTRICTED SUBSIDIARIES. The Company:

          (1)  shall not, and shall not permit any Restricted Subsidiary to,
     sell, lease, transfer or otherwise dispose of any Capital Stock of any
     Restricted Subsidiary to any Person (other than the Company or a Wholly
     Owned Subsidiary); and

          (2)  shall not permit any Restricted Subsidiary to issue any of its
     Capital Stock (other than, if

<Page>

     necessary, shares of its Capital Stock constituting directors' or other
     legally required qualifying shares) to any Person (other than the Company
     or a Wholly Owned Subsidiary) unless

               (A)  immediately after giving effect to such issuance, sale or
          other disposition, neither the Company nor any of its Subsidiaries own
          any Capital Stock of such Restricted Subsidiary; or

               (B)  immediately after giving effect to such issuance, sale or
          other disposition, such Restricted Subsidiary would no longer
          constitute a Restricted Subsidiary and any Investment in such Person
          remaining after giving effect thereto is treated as a new Investment
          by the Company and such Investment would be permitted to be made under
          Section 4.04 if made on the date of such issuance, sale or other
          disposition.

     For purposes of this Section, the creation of a Lien on any Capital Stock
of a Restricted Subsidiary to secure Indebtedness of the Company or any of its
Restricted Subsidiaries will not be deemed to be a violation of this Section;
PROVIDED, HOWEVER, that any sale or other disposition by the secured party of
such Capital Stock following foreclosure of its Lien will be subject to this
Section.

          SECTION 4.10.  CHANGE OF CONTROL. (a) Upon the occurrence of a Change
of Control, each Holder shall have the right to require that the Company
repurchase such Holder's Securities at a purchase price in cash equal to 101% of
the principal amount thereof on the date of purchase plus accrued and unpaid
interest, if any, to the date of purchase (subject to the right of Holders of
record on the relevant record date to receive interest due on the relevant
interest payment date), in accordance with the terms contemplated in Section
4.10(b).

          (b)  Within 30 days following any Change of Control, the Company shall
mail a notice to each Holder with a copy to the Trustee (the "Change of Control
Offer") stating:

          (1)  that a Change of Control has occurred and that such Holder has
     the right to require the Company to purchase such Holder's Securities at a
     purchase

<Page>

     price in cash equal to 101% of the principal amount thereof on the date of
     purchase, plus accrued and unpaid interest, if any, to the date of purchase
     (subject to the right of Holders of record on the relevant record date to
     receive interest on the relevant interest payment date);

          (2)  the circumstances and relevant facts regarding such Change of
     Control (including information with respect to PRO FORMA historical income,
     cash flow and capitalization, in each case after giving effect to such
     Change of Control);

          (3)  the purchase date (which shall be no earlier than 30 days nor
     later than 60 days from the date such notice is mailed); and

          (4)  the instructions, as determined by the Company, consistent with
     this Section, that a Holder must follow in order to have its Securities
     purchased.

          (c)  Holders electing to have a Security purchased shall be required
to surrender the Security, with an appropriate form duly completed, to the
Company at the address specified in the notice at least three Business Days
prior to the purchase date. Holders shall be entitled to withdraw their election
if the Trustee or the Company receives, not later than one Business Day prior to
the purchase date, a telegram, telex, facsimile transmission or letter setting
forth the name of the Holder, the principal amount of the Security which was
delivered for purchase by the Holder and a statement that such Holder is
withdrawing his election to have such Security purchased.

          (d)  On the purchase date, all Securities purchased by the Company
under this Section shall be delivered by the Company to the Trustee for
cancellation, and the Company shall pay the purchase price plus accrued and
unpaid interest, if any, to the Holders entitled thereto.

          (e)  Notwithstanding the foregoing provisions of this Section, the
Company shall not be required to make a Change of Control Offer following a
Change of Control if a third party makes the Change of Control Offer in the
manner, at the times and otherwise in compliance with the requirements set forth
in this Section applicable to a Change of Control Offer made by the Company and
purchases

<Page>

all Securities validly tendered and not withdrawn under such Change of Control
Offer.

          (f)  The Company shall comply, to the extent applicable, with the
requirements of Section 14(e) of the Exchange Act and any other securities laws
or regulations in connection with the repurchase of Securities pursuant to this
Section. To the extent that the provisions of any securities laws or regulations
conflict with the provisions of this Section, the Company shall comply with the
applicable securities laws and regulations and shall not be deemed to have
breached its obligations under this Section by virtue of its compliance with
such securities laws or regulations.

          SECTION 4.11.  LIMITATION ON LIENS. The Company shall not, and shall
not permit any Restricted Subsidiary to, directly or indirectly, Incur or permit
to exist any Lien (the "Initial Lien") of any nature whatsoever on any of its
properties (including Capital Stock of a Restricted Subsidiary), whether owned
at the Issue Date or thereafter acquired, securing any Indebtedness, other than
Permitted Liens, without effectively providing that the Securities shall be
secured equally and ratably with (or prior to) the obligations so secured for so
long as such obligations are so secured. Any Lien created for the benefit of the
Holders of the Securities pursuant to the preceding sentence shall provide by
its terms that such Lien shall be automatically and unconditionally released and
discharged upon the release and discharge of the Initial Lien.

          SECTION 4.12.  LIMITATION ON SALE/LEASEBACK TRANSACTIONS. The Company
shall not, and shall not permit any Restricted Subsidiary to, enter into any
Sale/Leaseback Transaction with respect to any property unless (a) the Company
or such Restricted Subsidiary would be entitled to (1) Incur Indebtedness in an
amount equal to the Attributable Debt with respect to such Sale/Leaseback
Transaction pursuant to Section 4.03 and (2) create a Lien on such property
securing such Attributable Debt without equally and ratably securing the
Securities pursuant to Section 4.11, (b) the net proceeds received by the
Company or any Restricted Subsidiary in connection with such Sale/Leaseback
Transaction are at least equal to the fair market value (as determined by the
Board of Directors) of such property and (c) the Company applies the proceeds of
such transaction in compliance with Section 4.06.

<Page>

          SECTION 4.13.  LIMITATION ON ACQUISITIONS. The Company will not, and
will not permit any Restricted Subsidiary to, make any Acquisition unless, after
giving effect to such Acquisition and any Indebtedness Incurred in connection
therewith on a PRO FORMA basis:

          (1)  either (a) the Consolidated Leverage Ratio is less than 4.0 to
     1.0 or (b) at least 50% of the total costs of such Acquisition are financed
     with Acceptable Capital Contributions; and

          (2)  the Available Liquidity of the Company is at least $7.5 million.

          SECTION 4.14.  FUTURE GUARANTORS. The Company shall cause each
domestic Restricted Subsidiary that Incurs any Indebtedness (other than
Indebtedness permitted to be Incurred pursuant to Section 4.03(b)(2), (b)(7)(B)
and (C), (b)(8), (b)(9) or (b)(11)) to, and each Foreign Subsidiary that enters
into a Guarantee of any Senior Indebtedness (other than a Foreign Subsidiary
that Guarantees Senior Indebtedness Incurred by another Foreign Subsidiary) to,
in each case, at the same time, execute and deliver to the Trustee a Guaranty
Agreement pursuant to which such Restricted Subsidiary will Guarantee payment of
the Securities on the same terms and conditions as those set forth in Article 10
of this Indenture.

          SECTION 4.15.  COMPLIANCE CERTIFICATE. The Company shall deliver to
the Trustee within 120 days after the end of each fiscal year of the Company an
Officers' Certificate stating that in the course of the performance by the
signers of their duties as Officers of the Company they would normally have
knowledge of any Default and whether or not the signers know of any Default that
occurred during such period. If they do, the certificate shall describe the
Default, its status and what action the Company is taking or proposes to take
with respect thereto. The Company also shall comply with TIA Section 314(a)(4).

          SECTION 4.16.  FURTHER INSTRUMENTS AND ACTS. Upon request of the
Trustee, the Company shall execute and deliver such further instruments and do
such further acts as may be reasonably necessary or proper to carry out more
effectively the purpose of this Indenture.

<Page>

                                    Article 5

                                SUCCESSOR COMPANY

          SECTION 5.01.  WHEN COMPANY MAY MERGE OR TRANSFER ASSETS. (a) The
Company shall not consolidate with or merge with or into, or convey, transfer or
lease, in one transaction or a series of transactions, directly or indirectly,
all or substantially all its assets to, any Person, unless:

          (1)  the resulting, surviving or transferee Person (the "Successor
     Company") shall be a Person organized and existing under the laws of the
     United States of America, any State thereof or the District of Columbia and
     the Successor Company (if not the Company) shall expressly assume, by an
     indenture supplemental hereto, executed and delivered to the Trustee, in
     form satisfactory to the Trustee, all the obligations of the Company under
     the Securities and this Indenture;

          (2)  immediately after giving PRO FORMA effect to such transaction
     (and treating any Indebtedness which becomes an obligation of the Successor
     Company or any Subsidiary as a result of such transaction as having been
     Incurred by such Successor Company or such Subsidiary at the time of such
     transaction), no Default shall have occurred and be continuing;

          (3)  immediately after giving PRO FORMA effect to such transaction,
     the Successor Company would be able to Incur an additional $1.00 of
     Indebtedness pursuant to Section 4.03(a);

          (4)  the Company shall have delivered to the Trustee an Officers'
     Certificate and an Opinion of Counsel, each stating that such
     consolidation, merger or transfer and such supplemental indenture (if any)
     comply with this Indenture; and

          (5)  the Company shall have delivered to the Trustee an Opinion of
     Counsel to the effect that the Holders will not recognize income, gain or
     loss for Federal income tax purposes as a result of such transaction;

<Page>

PROVIDED, HOWEVER, that clause (3) will not be applicable to (A) a Restricted
Subsidiary consolidating with, merging into or transferring all or part of its
properties and assets to the Company or (B) the Company merging with an
Affiliate of the Company solely for the purpose and with the sole effect of
reincorporating the Company in another jurisdiction.

          For purposes of this Section 5.01, the sale, lease, conveyance,
assignment, transfer or other disposition of all or substantially all of the
properties and assets of one or more Subsidiaries of the Company, which
properties and assets, if held by the Company instead of such Subsidiaries,
would constitute all or substantially all of the properties and assets of the
Company on a consolidated basis, shall be deemed to be the transfer of all or
substantially all of the properties and assets of the Company.

          The Successor Company shall be the successor to the Company and shall
succeed to, and be substituted for, and may exercise every right and power of,
the Company under this Indenture, and the predecessor Company, except in the
case of a lease, shall be released from the obligation to pay the principal of
and interest on the Securities.

          (b)  The Company shall not permit any Subsidiary Guarantor to
consolidate with or merge with or into, or convey, transfer or lease, in one
transaction or a series of transactions, all or substantially all of its assets
to any Person unless: (1) except in the case of a Subsidiary Guarantor (other
than Woodcraft Industries, Inc.) (x) that has been disposed of in its entirety
to another Person (other than to the Company or an Affiliate of the Company),
whether through a merger, consolidation or sale of Capital Stock or assets, or
(y) that, as a result of the disposition of all or a portion of its Capital
Stock (other than to an Affiliate of the Company), ceases to be a Subsidiary, in
both cases, if in connection therewith the Company provides an Officers'
Certificate to the Trustee to the effect that the Company will comply with its
obligations under Section 4.06 in respect of such disposition, the resulting,
surviving or transferee Person (if not such Subsidiary) shall be a Person
organized and existing under the laws of the jurisdiction under which such
Subsidiary was organized or under the laws of the United States of America, or
any State thereof or the

<Page>

District of Columbia, and such Person shall expressly assume, by a Guaranty
Agreement, in a form satisfactory to the Trustee, all the obligations of such
Subsidiary, if any, under its Subsidiary Guaranty; (2) immediately after giving
effect to such transaction or transactions on a PRO FORMA basis (and treating
any Indebtedness which becomes an obligation of the resulting, surviving or
transferee Person as a result of such transaction as having been issued by such
Person at the time of such transaction), no Default shall have occurred and be
continuing; and (3) the Company delivers to the Trustee an Officers' Certificate
and an Opinion of Counsel, each stating that such consolidation, merger or
transfer and such Guaranty Agreement, if any, complies with this Indenture.

                                    Article 6

                              DEFAULTS AND REMEDIES

          SECTION 6.01.  EVENTS OF DEFAULT. An "Event of Default" occurs if:

          (1)  the Company defaults in any payment of interest on any Security
     when the same becomes due and payable, and such default continues for a
     period of 30 days;

          (2)  the Company (A) defaults in the payment of the principal of any
     Security when the same becomes due and payable at its Stated Maturity, upon
     optional redemption, upon declaration of acceleration or otherwise, or (B)
     fails to purchase Securities when required pursuant to this Indenture or
     the Securities;

          (3)  the Company fails to comply with Section 5.01;

          (4)  the Company fails to comply with Section 4.02, 4.03, 4.04, 4.05,
     4.06, 4.07, 4.08, 4.09, 4.10, 4.11, 4.12, 4.13 or 4.14 (other than a
     failure to purchase Securities when required under Section 4.06 or 4.10)
     and such failure continues for 30 days after the notice specified below;

          (5)  the Company or any Subsidiary Guarantor fails to comply with any
     of its agreements in the Securities or this Indenture (other than those
     referred to in clause (1), (2), (3) or (4) above) and

<Page>

     such failure continues for 60 days after the notice specified below;

          (6)  Indebtedness of the Company, any Subsidiary Guarantor or any
     Significant Subsidiary is not paid within any applicable grace period after
     final maturity or is accelerated by the holders thereof because of a
     default and the total amount of such Indebtedness unpaid or accelerated
     exceeds $5.0 million, or its foreign currency equivalent at the time;

          (7)  the Company or any Significant Subsidiary pursuant to or within
     the meaning of any Bankruptcy Law:

               (A)  commences a voluntary case;

               (B)  consents to the entry of an order for relief against it in
          an involuntary case;

               (C)  consents to the appointment of a Custodian of it or for any
          substantial part of its property; or

               (D)  makes a general assignment for the benefit of its creditors;

          or takes any comparable action under any foreign laws relating to
     insolvency;

          (8)  a court of competent jurisdiction enters an order or decree under
     any Bankruptcy Law that:

               (A)  is for relief against the Company or any Significant
          Subsidiary in an involuntary case;

               (B)  appoints a Custodian of the Company or any Significant
          Subsidiary or for any substantial part of its property; or

               (C)  orders the winding up or liquidation of the Company or any
          Significant Subsidiary;

          or any similar relief is granted under any foreign laws and the order
     or decree remains unstayed and in effect for 60 days;

<Page>

          (9)  any judgment or decree for the payment of money in excess of $5.0
     million or its foreign currency equivalent at the time is entered against
     the Company, a Subsidiary Guarantor or any Significant Subsidiary, remains
     outstanding for a period of 60 consecutive days following the entry of such
     judgment or decree and is not discharged, waived or the execution thereof
     stayed; or

          (10) a Subsidiary Guaranty ceases to be in full force and effect
     (other than in accordance with the terms of such Subsidiary Guaranty) or a
     Subsidiary Guarantor denies or disaffirms its obligations under its
     Subsidiary Guaranty.

          The foregoing will constitute Events of Default whatever the reason
for any such Event of Default and whether it is voluntary or involuntary or is
effected by operation of law or pursuant to any judgment, decree or order of any
court or any order, rule or regulation of any administrative or governmental
body.

          The term "Bankruptcy Law" means Title 11, UNITED STATES CODE, or any
similar Federal or state law for the relief of debtors. The term "Custodian"
means any receiver, trustee, assignee, liquidator, custodian or similar official
under any Bankruptcy Law.

          A Default under clause (4) or (5) is not an Event of Default until the
Trustee or the Holders of at least 25% in principal amount of the outstanding
Securities notify the Company of the Default and the Company does not cure such
Default within the time specified after receipt of such notice. Such notice must
specify the Default, demand that it be remedied and state that such notice is a
"Notice of Default".

          The Company shall deliver to the Trustee, within 30 days after the
occurrence thereof, written notice in the form of an Officers' Certificate of
any Event of Default under clause (6) or (10) and any event which with the
giving of notice or the lapse of time would become an Event of Default under
clause (4), (5) or (9), its status and what action the Company is taking or
proposes to take with respect thereto.

          SECTION 6.02.  ACCELERATION. If an Event of Default (other than an
Event of Default specified in

<Page>

Section 6.01(7) or (8) with respect to the Company) occurs and is continuing,
the Trustee by notice to the Company, or the Holders of at least 25% in
principal amount of the Securities by notice to the Company and the Trustee, may
declare the principal of and accrued but unpaid interest on all the Securities
to be due and payable. Upon such a declaration, such principal and interest
shall be due and payable immediately. If an Event of Default specified in
Section 6.01(7) or (8) with respect to the Company occurs, the principal of and
interest on all the Securities shall IPSO FACTO become and be immediately due
and payable without any declaration or other act on the part of the Trustee or
any Securityholders. The Holders of a majority in principal amount of the
Securities by notice to the Trustee may rescind an acceleration and its
consequences if the rescission would not conflict with any judgment or decree
and if all existing Events of Default have been cured or waived except
nonpayment of principal or interest that has become due solely because of
acceleration. No such rescission shall affect any subsequent Default or impair
any right consequent thereto.

          SECTION 6.03.  OTHER REMEDIES. If an Event of Default occurs and is
continuing, the Trustee may pursue any available remedy to collect the payment
of principal of or interest on the Securities or to enforce the performance of
any provision of the Securities or this Indenture.

          The Trustee may maintain a proceeding even if it does not possess any
of the Securities or does not produce any of them in the proceeding. A delay or
omission by the Trustee or any Securityholder in exercising any right or remedy
accruing upon an Event of Default shall not impair the right or remedy or
constitute a waiver of or acquiescence in the Event of Default. No remedy is
exclusive of any other remedy. All available remedies are cumulative.

          SECTION 6.04.  WAIVER OF PAST DEFAULTS. The Holders of a majority in
principal amount of the Securities by notice to the Trustee may waive an
existing Default and its consequences except (a) a Default in the payment of the
principal of or interest on a Security, (b) a Default arising from the failure
to redeem or purchase any Security when required pursuant to this Indenture or
(c) a Default in respect of a provision that under Section 9.02 cannot be
amended without the consent of each Securityholder affected. When a Default is
waived, it is deemed cured,

<Page>

but no such waiver shall extend to any subsequent or other Default or impair any
consequent right.

          SECTION 6.05.  CONTROL BY MAJORITY. The Holders of a majority in
principal amount of the Securities may direct the time, method and place of
conducting any proceeding for any remedy available to the Trustee or of
exercising any trust or power conferred on the Trustee. However, the Trustee may
refuse to follow any direction that conflicts with law or this Indenture or,
subject to Section 7.01, that the Trustee determines is unduly prejudicial to
the rights of other Securityholders or would involve the Trustee in personal
liability; PROVIDED, HOWEVER, that the Trustee may take any other action deemed
proper by the Trustee that is not inconsistent with such direction. Prior to
taking any action under this Section, the Trustee shall be entitled to
indemnification satisfactory to it in its sole discretion against all losses and
expenses caused by taking or not taking such action.

          SECTION 6.06.  LIMITATION ON SUITS. Except to enforce the right to
receive payment of principal, premium (if any) or interest when due, no
Securityholder may pursue any remedy with respect to this Indenture or the
Securities unless:

          (1)  the Holder gives to the Trustee written notice stating that an
     Event of Default is continuing;

          (2)  the Holders of at least 25% in principal amount of the Securities
     make a written request to the Trustee to pursue the remedy;

          (3)  such Holder or Holders offer to the Trustee reasonable security
     or indemnity against any loss, liability or expense;

          (4)  the Trustee does not comply with the request within 60 days after
     receipt of the request and the offer of security or indemnity; and

          (5)  the Holders of a majority in principal amount of the Securities
     do not give the Trustee a direction inconsistent with the request during
     such 60-day period.

<Page>

          A Securityholder may not use this Indenture to prejudice the rights of
another Securityholder or to obtain a preference or priority over another
Securityholder.

          SECTION 6.07.  RIGHTS OF HOLDERS TO RECEIVE PAYMENT. Notwithstanding
any other provision of this Indenture, the right of any Holder to receive
payment of principal of and interest on the Securities held by such Holder, on
or after the respective due dates expressed in the Securities, or to bring suit
for the enforcement of any such payment on or after such respective dates, shall
not be impaired or affected without the consent of such Holder.

          SECTION 6.08.  COLLECTION SUIT BY TRUSTEE. If an Event of Default
specified in Section 6.01(1) or (2) occurs and is continuing, the Trustee may
recover judgment in its own name and as trustee of an express trust against the
Company or a Subsidiary Guarantor for the whole amount then due and owing
(together with interest on any unpaid interest to the extent lawful) and the
amounts provided for in Section 7.07.

          SECTION 6.09.  TRUSTEE MAY FILE PROOFS OF CLAIM. The Trustee may file
such proofs of claim and other papers or documents as may be necessary or
advisable in order to have the claims of the Trustee and the Securityholders
allowed in any judicial proceedings relative to the Company or a Subsidiary
Guarantor, its creditors or its property and, unless prohibited by law or
applicable regulations, may vote on behalf of the Holders in any election of a
trustee in bankruptcy or other Person performing similar functions, and any
Custodian in any such judicial proceeding is hereby authorized by each Holder to
make payments to the Trustee and, in the event that the Trustee shall consent to
the making of such payments directly to the Holders, to pay to the Trustee any
amount due it for the reasonable compensation, expenses, disbursements and
advances of the Trustee, its agents and its counsel, and any other amounts due
the Trustee under Section 7.07.

          PRIORITIES. If the Trustee collects any money or property pursuant to
     this Article 6, it shall pay out the money or property in the following
     order:

          FIRST: to the Trustee for amounts due under Section 7.07;

<Page>

          SECOND: to Securityholders for amounts due and unpaid on the
     Securities for principal and interest, ratably, without preference or
     priority of any kind, according to the amounts due and payable on the
     Securities for principal and interest, respectively; and

          THIRD: to the Company.

          The Trustee may fix a record date and payment date for any payment to
Securityholders pursuant to this Section. At least 15 days before such record
date, the Company shall mail to each Securityholder and the Trustee a notice
that states the record date, the payment date and amount to be paid.

          SECTION 6.10.  UNDERTAKING FOR COSTS. In any suit for the enforcement
of any right or remedy under this Indenture or in any suit against the Trustee
for any action taken or omitted by it as Trustee, a court in its discretion may
require the filing by any party litigant in the suit of an undertaking to pay
the costs of the suit, and the court in its discretion may assess reasonable
costs, including reasonable attorneys' fees, against any party litigant in the
suit, having due regard to the merits and good faith of the claims or defenses
made by the party litigant. This Section does not apply to a suit by the
Trustee, a suit by a Holder pursuant to Section 6.07 or a suit by Holders of
more than 10% in principal amount of the Securities.

          SECTION 6.11.  WAIVER OF STAY OR EXTENSION LAWS. The Company (to the
extent it may lawfully do so) shall not at any time insist upon, or plead, or in
any manner whatsoever claim or take the benefit or advantage of, any stay or
extension law wherever enacted, now or at any time hereafter in force, which may
affect the covenants or the performance of this Indenture; and the Company (to
the extent that it may lawfully do so) hereby expressly waives all benefit or
advantage of any such law, and shall not hinder, delay or impede the execution
of any power herein granted to the Trustee, but shall suffer and permit the
execution of every such power as though no such law had been enacted.

<Page>

                                    Article 7

                                     TRUSTEE

          SECTION 7.01.  DUTIES OF TRUSTEE. (a) If an Event of Default has
occurred and is continuing, the Trustee shall exercise the rights and powers
vested in it by this Indenture and use the same degree of care and skill in
their exercise as a prudent Person would exercise or use under the circumstances
in the conduct of such Person's own affairs.

          (b)  Except during the continuance of an Event of Default:

          (1)  the Trustee undertakes to perform such duties and only such
     duties as are specifically set forth in this Indenture and no implied
     covenants or obligations shall be read into this Indenture against the
     Trustee; and

          (2)  in the absence of bad faith on its part, the Trustee may
     conclusively rely, as to the truth of the statements and the correctness of
     the opinions expressed therein, upon certificates or opinions furnished to
     the Trustee and conforming to the requirements of this Indenture. However,
     the Trustee shall examine the certificates and opinions to determine
     whether or not they conform to the requirements of this Indenture.

          (c)  The Trustee may not be relieved from liability for its own
negligent action, its own negligent failure to act or its own wilful misconduct,
except that:

          (1)  this paragraph does not limit the effect of paragraph (b) of this
     Section;

          (2)  the Trustee shall not be liable for any error of judgment made in
     good faith by a Trust Officer unless it is proved that the Trustee was
     negligent in ascertaining the pertinent facts; and

          (3)  the Trustee shall not be liable with respect to any action it
     takes or omits to take in good faith in accordance with a direction
     received by it pursuant to Section 6.05.

<Page>

          (d)  Every provision of this Indenture that in any way relates to the
Trustee is subject to paragraphs (a), (b) and (c) of this Section.

          (e)  The Trustee shall not be liable for interest on any money
received by it except as the Trustee may agree in writing with the Company.

          (f)  Money held in trust by the Trustee need not be segregated from
other funds except to the extent required by law.

          (g)  No provision of this Indenture shall require the Trustee to
expend or risk its own funds or otherwise incur financial liability in the
performance of any of its duties hereunder or in the exercise of any of its
rights or powers, if it shall have reasonable grounds to believe that repayment
of such funds or adequate indemnity against such risk or liability is not
reasonably assured to it.

          (h)  Every provision of this Indenture relating to the conduct or
affecting the liability of or affording protection to the Trustee shall be
subject to the provisions of this Section and to the provisions of the TIA.

          SECTION 7.02.  RIGHTS OF TRUSTEE. (a) The Trustee may rely on any
document believed by it to be genuine and to have been signed or presented by
the proper person. The Trustee need not investigate any fact or matter stated in
the document.

          (b)  Before the Trustee acts or refrains from acting, it may require
an Officers' Certificate or an Opinion of Counsel. The Trustee shall not be
liable for any action it takes or omits to take in good faith in reliance on the
Officers' Certificate or Opinion of Counsel.

          (c)  The Trustee may act through agents and shall not be responsible
for the misconduct or negligence of any agent appointed with due care.

          (d)  The Trustee shall not be liable for any action it takes or omits
to take in good faith which it believes to be authorized or within its rights or
powers; PROVIDED, HOWEVER, that the Trustee's conduct does not constitute wilful
misconduct or negligence.

<Page>

          (e)  The Trustee may consult with counsel, and the advice or opinion
of counsel with respect to legal matters relating to this Indenture and the
Securities shall be full and complete authorization and protection from
liability in respect to any action taken, omitted or suffered by it hereunder in
good faith and in accordance with the advice or opinion of such counsel.

          (f)  Except with respect to Section 4.01, the Trustee shall have no
duty to inquire as to the performance of the Company with respect to the
covenants contained in Article 4. In addition, the Trustee shall not be deemed
to have knowledge of an Event of Default except (i) any Default or Event of
Default occurring pursuant to Section 4.01, 6.01(1) or 6.01(2) or (ii) any
Default or Event of Default of which the Trustee shall have received written
notification or otherwise obtained actual knowledge.

          (g)  Delivery of reports, information and documents to the Trustee
under Section 4.02 is for informational purposes only and the Trustee's receipt
of the foregoing shall not constitute constructive notice of any information
contained therein or determinable from information contained therein, including
the Company's compliance with any of its covenants hereunder.

          SECTION 7.03.  INDIVIDUAL RIGHTS OF TRUSTEE. The Trustee in its
individual or any other capacity may become the owner or pledgee of Securities
and may otherwise deal with the Company or its Affiliates with the same rights
it would have if it were not Trustee. Any Paying Agent, Registrar, co-registrar
or co-paying agent may do the same with like rights. However, the Trustee must
comply with Sections 7.10 and 7.11.

          SECTION 7.04.  TRUSTEE'S DISCLAIMER. The Trustee shall not be
responsible for and makes no representation as to the validity or adequacy of
this Indenture or the Securities, it shall not be accountable for the Company's
use of the proceeds from the Securities, and it shall not be responsible for any
statement of the Company in this Indenture or in any document issued in
connection with the sale of the Securities or in the Securities other than the
Trustee's certificate of authentication.

          SECTION 7.05.  NOTICE OF DEFAULTS. If a Default occurs and is
continuing and if it is known to the Trustee,

<Page>

the Trustee shall mail to each Securityholder notice of the Default within 90
days after it occurs. Except in the case of a Default in payment of principal of
or interest on any Security, the Trustee may withhold the notice if and so long
as a committee of its Trust Officers in good faith determines that withholding
the notice is not opposed to the interests of Securityholders.

          SECTION 7.06.  REPORTS BY TRUSTEE TO HOLDERS. As promptly as
practicable after each May 15 beginning with the May 15 following the date of
this Indenture, and in any event prior to July 15 in each year, the Trustee
shall mail to each Securityholder a brief report dated as of May 15 that
complies with TIA Section 313(a). The Trustee also shall comply with TIA Section
313(b).

          A copy of each report at the time of its mailing to Securityholders
shall be filed with the SEC and each stock exchange (if any) on which the
Securities are listed. The Company agrees to notify promptly the Trustee
whenever the Securities become listed on any stock exchange and of any delisting
thereof.

          SECTION 7.07.  COMPENSATION AND INDEMNITY. The Company shall pay to
the Trustee from time to time reasonable compensation for its services. The
Trustee's compensation shall not be limited by any law on compensation of a
trustee of an express trust. The Company shall reimburse the Trustee upon
request for all reasonable out-of-pocket expenses incurred or made by it,
including costs of collection, in addition to the compensation for its services.
Such expenses shall include the reasonable compensation and expenses,
disbursements and advances of the Trustee's agents, counsel, accountants and
experts. The Company shall indemnify the Trustee against any and all loss,
liability or expense (including attorneys' fees) incurred by it in connection
with the administration of this trust and the performance of its duties
hereunder. The Trustee shall notify the Company promptly of any claim for which
it may seek indemnity. Failure by the Trustee to so notify the Company shall not
relieve the Company of its obligations hereunder. The Company shall defend the
claim and the Trustee may have separate counsel and the Company shall pay the
fees and expenses of such counsel. The Company need not reimburse any expense or
indemnify against any loss, liability or expense incurred by the Trustee through
the Trustee's own wilful misconduct, negligence or bad faith.

<Page>

          To secure the Company's payment obligations in this Section, the
Trustee shall have a lien prior to the Securities on all money or property held
or collected by the Trustee other than money or property held in trust to pay
principal of and interest on particular Securities.

          The Company's payment obligations pursuant to this Section shall
survive the discharge of this Indenture. When the Trustee incurs expenses after
the occurrence of a Default specified in Section 6.01(7) or (8) with respect to
the Company, the expenses are intended to constitute expenses of administration
under the Bankruptcy Law.

          SECTION 7.08.  REPLACEMENT OF TRUSTEE. The Trustee may resign at any
time by so notifying the Company. The Holders of a majority in principal amount
of the Securities may remove the Trustee by so notifying the Trustee and may
appoint a successor Trustee. The Company shall remove the Trustee if:

          (1)  the Trustee fails to comply with Section 7.10;

          (2)  the Trustee is adjudged bankrupt or insolvent;

          (3)  a receiver or other public officer takes charge of the Trustee or
     its property; or

          (4)  the Trustee otherwise becomes incapable of acting.

          If the Trustee resigns, is removed by the Company or by the Holders of
a majority in principal amount of the Securities and such Holders do not
reasonably promptly appoint a successor Trustee, or if a vacancy exists in the
office of Trustee for any reason (the Trustee in such event being referred to
herein as the retiring Trustee), the Company shall promptly appoint a successor
Trustee.

          A successor Trustee shall deliver a written acceptance of its
appointment to the retiring Trustee and to the Company. Thereupon the
resignation or removal of the retiring Trustee shall become effective, and the
successor Trustee shall have all the rights, powers and duties of the Trustee
under this Indenture. The successor Trustee shall mail a notice of its
succession to Securityholders. The retiring Trustee shall promptly

<Page>

transfer all property held by it as Trustee to the successor Trustee, subject to
the lien provided for in Section 7.07.

          If a successor Trustee does not take office within 60 days after the
retiring Trustee resigns or is removed, the retiring Trustee or the Holders of
10% in principal amount of the Securities may petition any court of competent
jurisdiction for the appointment of a successor Trustee.

          If the Trustee fails to comply with Section 7.10, any Securityholder
may petition any court of competent jurisdiction for the removal of the Trustee
and the appointment of a successor Trustee.

          Notwithstanding the replacement of the Trustee pursuant to this
Section, the Company's obligations under Section 7.07 shall continue for the
benefit of the retiring Trustee.

          SECTION 7.09.  SUCCESSOR TRUSTEE BY MERGER. If the Trustee
consolidates with, merges or converts into, or transfers all or substantially
all its corporate trust business or assets to, another corporation or banking
association, the resulting, surviving or transferee corporation without any
further act shall be the successor Trustee.

          In case at the time such successor or successors by merger, conversion
or consolidation to the Trustee shall succeed to the trusts created by this
Indenture any of the Securities shall have been authenticated but not delivered,
any such successor to the Trustee may adopt the certificate of authentication of
any predecessor trustee, and deliver such Securities so authenticated; and in
case at that time any of the Securities shall not have been authenticated, any
successor to the Trustee may authenticate such Securities either in the name of
any predecessor hereunder or in the name of the successor to the Trustee; and in
all such cases such certificates shall have the full force which it is anywhere
in the Securities or in this Indenture provided that the certificate of the
Trustee shall have.

          SECTION 7.10.  ELIGIBILITY; DISQUALIFICATION. The Trustee shall at all
times satisfy the requirements of TIA Section 310(a). The Trustee shall have a
combined capital and surplus of at least $50.0 million as set forth in its

<Page>

most recent published annual report of condition. The Trustee shall comply with
TIA Section 310(b); PROVIDED, HOWEVER, that there shall be excluded from the
operation of TIA Section 310(b)(1) any indenture or indentures under which other
securities or certificates of interest or participation in other securities of
the Company are outstanding if the requirements for such exclusion set forth in
TIA Section 310(b)(1) are met.

          SECTION 7.11.  PREFERENTIAL COLLECTION OF CLAIMS AGAINST COMPANY. The
Trustee shall comply with TIA Section 311(a), excluding any creditor
relationship listed in TIA Section 311(b). A Trustee who has resigned or been
removed shall be subject to TIA Section 311(a) to the extent indicated.

                                    Article 8

                       DISCHARGE OF INDENTURE; DEFEASANCE

          SECTION 8.01.  DISCHARGE OF LIABILITY ON SECURITIES; DEFEASANCE. (a)
When (1) the Company delivers to the Trustee all outstanding Securities (other
than Securities replaced pursuant to Section 2.07) for cancellation or (2) all
outstanding Securities have become due and payable, whether at maturity or on a
redemption date as a result of the mailing of a notice of redemption pursuant to
Article 3 hereof and the Company irrevocably deposits with the Trustee funds
sufficient to pay at maturity or upon redemption all outstanding Securities,
including interest thereon to maturity or such redemption date (other than
Securities replaced pursuant to Section 2.07), and if in either case the Company
pays all other sums payable hereunder by the Company, then this Indenture shall,
subject to Section 8.01(c), cease to be of further effect. The Trustee shall
acknowledge satisfaction and discharge of this Indenture on demand of the
Company accompanied by an Officers' Certificate and an Opinion of Counsel and at
the cost and expense of the Company.

          (b)  Subject to Sections 8.01(c) and 8.02, the Company at any time may
terminate (1) all its obligations under the Securities and this Indenture
("legal defeasance option") or (2) its obligations under Sections 4.02, 4.03,
4.04, 4.05, 4.06, 4.07, 4.08, 4.09, 4.10, 4.11, 4.12, 4.13 and 4.14 and the
operation of Sections 6.01(4), 6.01(6), 6.01(7), 6.01(8) and 6.01(9) (but, in
the case of Sections 6.01(7) and (8), with respect only to Significant
Subsidiaries) and the limitations contained in

<Page>

Section 5.01(a)(3) ("covenant defeasance option"). The Company may exercise its
legal defeasance option notwithstanding its prior exercise of its covenant
defeasance option.

          If the Company exercises its legal defeasance option, payment of the
Securities may not be accelerated because of an Event of Default with respect
thereto. If the Company exercises its covenant defeasance option, payment of the
Securities may not be accelerated because of an Event of Default specified in
Sections 6.01(4), 6.01(6), 6.01(7), 6.01(8) and 6.01(9) (but, in the case of
Sections 6.01(7) and (8), with respect only to Significant Subsidiaries) or
because of the failure of the Company to comply with Section 5.01(a)(3). If the
Company exercises its legal defeasance option or its covenant defeasance option,
each Subsidiary Guarantor, if any, shall be released from all its obligations
with respect to its Subsidiary Guaranty.

          Upon satisfaction of the conditions set forth herein and upon request
of the Company, the Trustee shall acknowledge in writing the discharge of those
obligations that the Company terminates.

          (c)  Notwithstanding clauses (a) and (b) above, the Company's
obligations in Sections 2.03, 2.04, 2.05, 2.06, 2.07, 2.08, 7.07 and 7.08 and in
this Article 8 shall survive until the Securities have been paid in full.
Thereafter, the Company's obligations in Sections 7.07, 8.04 and 8.05 shall
survive.

          SECTION 8.02.  CONDITIONS TO DEFEASANCE. The Company may exercise its
legal defeasance option or its covenant defeasance option only if:

          (1)  the Company irrevocably deposits in trust with the Trustee money
     or U.S. Government Obligations for the payment of principal of and interest
     on the Securities to maturity or redemption, as the case may be;

          (2)  the Company delivers to the Trustee a certificate from a
     nationally recognized firm of independent accountants expressing their
     opinion that the payments of principal and interest when due and without
     reinvestment on the deposited U.S. Government Obligations plus any
     deposited money without

<Page>

     investment will provide cash at such times and in such amounts as will be
     sufficient to pay principal and interest when due on all the Securities to
     maturity or redemption, as the case may be;

          (3)  123 days pass after the deposit is made and during the 123-day
     period no Default specified in Sections 6.01(7) or (8) with respect to the
     Company occurs which is continuing at the end of the period;

          (4)  the deposit does not constitute a default under any other
     agreement binding on the Company;

          (5)  the Company delivers to the Trustee an Opinion of Counsel to the
     effect that the trust resulting from the deposit does not constitute, or is
     qualified as, a regulated investment company under the Investment Company
     Act of 1940;

          (6)  in the case of the legal defeasance option, the Company shall
     have delivered to the Trustee an Opinion of Counsel stating that (A) the
     Company has received from, or there has been published by, the Internal
     Revenue Service a ruling, or (B) since the date of this Indenture there has
     been a change in the applicable Federal income tax law, in either case to
     the effect that, and based thereon such Opinion of Counsel shall confirm
     that, the Securityholders will not recognize income, gain or loss for
     Federal income tax purposes as a result of such defeasance and will be
     subject to Federal income tax on the same amounts, in the same manner and
     at the same times as would have been the case if such defeasance had not
     occurred;

          (7)  in the case of the covenant defeasance option, the Company shall
     have delivered to the Trustee an Opinion of Counsel to the effect that the
     Securityholders will not recognize income, gain or loss for Federal income
     tax purposes as a result of such covenant defeasance and will be subject to
     Federal income tax on the same amounts, in the same manner and at the same
     times as would have been the case if such covenant defeasance had not
     occurred; and

          (8)  the Company delivers to the Trustee an Officers' Certificate and
     an Opinion of Counsel, each stating that all conditions precedent to the
     defeasance and discharge of the Securities as

<Page>

     contemplated by this Article 8 have been complied with.

          Before or after a deposit, the Company may make arrangements
satisfactory to the Trustee for the redemption of Securities at a future date in
accordance with Article 3.

          SECTION 8.03.  APPLICATION OF TRUST MONEY. The Trustee shall hold in
trust money or U.S. Government Obligations deposited with it pursuant to this
Article 8. It shall apply the deposited money and the money from U.S. Government
Obligations through the Paying Agent and in accordance with this Indenture to
the payment of principal of and interest on the Securities.

          SECTION 8.04.  REPAYMENT TO COMPANY. The Trustee and the Paying Agent
shall promptly turn over to the Company upon request any excess money or
securities held by them at any time.

          Subject to any applicable abandoned property law, the Trustee and the
Paying Agent shall pay to the Company upon request any money held by them for
the payment of principal or interest that remains unclaimed for two years, and,
thereafter, Securityholders entitled to the money must look to the Company for
payment as general creditors.

          SECTION 8.05.  INDEMNITY FOR GOVERNMENT OBLIGATIONS. The Company shall
pay and shall indemnify the Trustee against any tax, fee or other charge imposed
on or assessed against deposited U.S. Government Obligations or the principal
and interest received on such U.S. Government Obligations.

          SECTION 8.06.  REINSTATEMENT. If the Trustee or Paying Agent is unable
to apply any money or U.S. Government Obligations in accordance with this
Article 8 by reason of any legal proceeding or by reason of any order or
judgment of any court or governmental authority enjoining, restraining or
otherwise prohibiting such application, the Company's and each Subsidiary
Guarantor's obligations under this Indenture and the Securities shall be revived
and reinstated as though no deposit had occurred pursuant to this Article 8
until such time as the Trustee or Paying Agent is permitted to apply all such
money or U.S. Government Obligations in accordance with this Article 8;
PROVIDED, HOWEVER, that, if the Company has made any

<Page>

payment of interest on or principal of any Securities because of the
reinstatement of its obligations, the Company shall be subrogated to the rights
of the Holders of such Securities to receive such payment from the money or U.S.
Government Obligations held by the Trustee or Paying Agent.

                                    Article 9

                                   AMENDMENTS

          SECTION 9.01.  WITHOUT CONSENT OF HOLDERS. The Company, the Subsidiary
Guarantors and the Trustee may amend this Indenture or the Securities without
notice to or consent of any Securityholder:

          (1)  to cure any ambiguity, omission, defect or inconsistency;

          (2)  to comply with Article 5;

          (3)  to provide for uncertificated Securities in addition to or in
     place of certificated Securities; PROVIDED, HOWEVER, that the
     uncertificated Securities are issued in registered form for purposes of
     Section 163(f) of the Code or in a manner such that the uncertificated
     Securities are described in Section 163(f)(2)(B) of the Code;

          (4)  to add Guarantees with respect to the Securities, including any
     Subsidiary Guaranties, or to secure the Securities;

          (5)  to add to the covenants of the Company or any Subsidiary
     Guarantor for the benefit of the Holders or to surrender any right or power
     herein conferred upon the Company or any Subsidiary Guarantor;

          (6)  to comply with any requirements of the SEC in connection with
     qualifying, or maintaining the qualification of, this Indenture under the
     TIA;

          (7)  to make any change that does not adversely affect the rights of
     any Securityholder; or

          (8)  to make any amendment to the provisions of this Indenture
     relating to the form, authentication,

<Page>

     transfer and legending of Securities; PROVIDED, HOWEVER, that (a)
     compliance with this Indenture as so amended would not result in Securities
     being transferred in violation of the Securities Act or any other
     applicable securities law and (b) such amendment does not materially affect
     the rights of Securityholders to transfer Securities.

          After an amendment under this Section becomes effective, the Company
shall mail to Securityholders a notice briefly describing such amendment. The
failure to give such notice to all Securityholders, or any defect therein, shall
not impair or affect the validity of an amendment under this Section.

          SECTION 9.02.  WITH CONSENT OF HOLDERS. The Company, the Subsidiary
Guarantors and the Trustee may amend this Indenture or the Securities without
notice to any Securityholder but with the written consent of the Holders of at
least a majority in principal amount of the Securities then outstanding
(including consents obtained in connection with a tender offer or exchange for
the Securities). However, without the consent of each Securityholder affected
thereby, an amendment or waiver may not:

          (1)  reduce the amount of Securities whose Holders must consent to an
     amendment;

          (2)  reduce the rate of or extend the time for payment of interest on
     any Security;

          (3)  reduce the principal of or change the Stated Maturity of any
     Security;

          (4)  change the provisions applicable to the redemption of any
     Security contained in Article 3 hereof or paragraph 5 of the Securities;

          (5)  make any Security payable in money other than that stated in the
     Security;

          (6)  make any change in the ranking or priority of any Security that
     would adversely affect the Securityholders;

          (7)  make any change in Section 6.04 or 6.07 or the second sentence of
     this Section; or

<Page>

          (8)  make any change in, or release other than in accordance with this
     Indenture, any Subsidiary Guaranty that would adversely affect the Holders.

          It shall not be necessary for the consent of the Holders under this
Section to approve the particular form of any proposed amendment, but it shall
be sufficient if such consent approves the substance thereof.

          After an amendment under this Section becomes effective, the Company
shall mail to Securityholders a notice briefly describing such amendment. The
failure to give such notice to all Securityholders, or any defect therein, shall
not impair or affect the validity of an amendment under this Section.

          SECTION 9.03.  COMPLIANCE WITH TRUST INDENTURE ACT. Every amendment to
this Indenture or the Securities shall comply with the TIA as then in effect.

          SECTION 9.04.  REVOCATION AND EFFECT OF CONSENTS AND WAIVERS. A
consent to an amendment or a waiver by a Holder of a Security shall bind the
Holder and every subsequent Holder of that Security or portion of the Security
that evidences the same debt as the consenting Holder's Security, even if
notation of the consent or waiver is not made on the Security. However, any such
Holder or subsequent Holder may revoke the consent or waiver as to such Holder's
Security or portion of the Security if the Trustee receives the notice of
revocation before the date the amendment or waiver becomes effective. After an
amendment or waiver becomes effective, it shall bind every Securityholder. An
amendment or waiver becomes effective upon the execution of such amendment or
waiver by the Trustee.

          The Company shall be entitled to, but shall not be obligated to, fix a
record date for the purpose of determining the Securityholders entitled to give
their consent or take any other action described above or required or permitted
to be taken pursuant to this Indenture. If a record date is fixed, then
notwithstanding the immediately preceding paragraph, those Persons who were
Securityholders at such record date (or their duly designated proxies), and only
those Persons, shall be entitled to give such consent or to revoke any consent
previously given or to take any such action, whether or not such Persons
continue to be Holders after such record date.

<Page>

No such consent shall be valid or effective for more than 120 days after such
record date.

          SECTION 9.05.  NOTATION ON OR EXCHANGE OF SECURITIES. If an amendment
changes the terms of a Security, the Trustee shall be entitled to require the
Holder of the Security to deliver it to the Trustee. The Trustee shall be
entitled to place an appropriate notation on the Security regarding the changed
terms and return it to the Holder. Alternatively, if the Company or the Trustee
so determines, the Company in exchange for the Security shall issue and the
Trustee shall authenticate a new Security that reflects the changed terms.
Failure to make the appropriate notation or to issue a new Security shall not
affect the validity of such amendment.

          SECTION 9.06.  TRUSTEE TO SIGN AMENDMENTS. The Trustee shall sign any
amendment authorized pursuant to this Article 9 if the amendment does not
adversely affect the rights, duties, liabilities or immunities of the Trustee.
If it does, the Trustee shall be entitled to, but need not, sign it. In signing
such amendment the Trustee shall be entitled to receive indemnity reasonably
satisfactory to it and to receive, and (subject to Section 7.01) shall be fully
protected in relying upon, an Officers' Certificate and an Opinion of Counsel
stating that such amendment is authorized or permitted by this Indenture.

          SECTION 9.07.  PAYMENT FOR CONSENT. Neither the Company nor any
Affiliate of the Company shall, directly or indirectly, pay or cause to be paid
any consideration, whether by way of interest, fee or otherwise, to any Holder
for or as an inducement to any consent, waiver or amendment of any of the terms
or provisions of this Indenture or the Securities unless such consideration is
offered to be paid to all Holders that so consent, waive or agree to amend in
the time frame set forth in solicitation documents relating to such consent,
waiver or agreement.

                                   Article 10

                              SUBSIDIARY GUARANTIES

          SECTION 10.01. GUARANTIES. Each Subsidiary Guarantor hereby
unconditionally and irrevocably guarantees, jointly and severally, to each
Holder and to the Trustee and its successors and assigns (a) the full and

<Page>

punctual payment of principal of and interest on the Securities when due,
whether at maturity, by acceleration, by redemption or otherwise, and all other
monetary obligations of the Company under this Indenture and the Securities and
(b) the full and punctual performance within applicable grace periods of all
other obligations of the Company under this Indenture and the Securities (all
the foregoing being hereinafter collectively called the "Guaranteed
Obligations"). Each Subsidiary Guarantor further agrees that the Guaranteed
Obligations may be extended or renewed, in whole or in part, without notice or
further assent from such Subsidiary Guarantor and that such Subsidiary Guarantor
will remain bound under this Article 10 notwithstanding any extension or renewal
of any Guaranteed Obligation.

          Each Subsidiary Guarantor waives presentation to, demand of, payment
from and protest to the Company of any of the Guaranteed Obligations and also
waives notice of protest for nonpayment. Each Subsidiary Guarantor waives notice
of any default under the Securities or the Guaranteed Obligations. The
obligations of each Subsidiary Guarantor hereunder shall not be affected by (1)
the failure of any Holder or the Trustee to assert any claim or demand or to
enforce any right or remedy against the Company or any other Person (including
any Subsidiary Guarantor) under this Indenture, the Securities or any other
agreement or otherwise; (2) any extension or renewal of any thereof; (3) any
rescission, waiver, amendment or modification of any of the terms or provisions
of this Indenture, the Securities or any other agreement; (4) the release of any
security held by any Holder or the Trustee for the Guaranteed Obligations or any
of them; (5) the failure of any Holder or the Trustee to exercise any right or
remedy against any other Guarantor of the Guaranteed Obligations; or (6) except
as set forth in Section 10.06, any change in the ownership of such Subsidiary
Guarantor.

          Each Subsidiary Guarantor further agrees that its Subsidiary Guaranty
herein constitutes a guarantee of payment, performance and compliance when due
(and not a guarantee of collection) and waives any right to require that any
resort be had by any Holder or the Trustee to any security held for payment of
the Guaranteed Obligations.

          Except as expressly set forth in Sections 8.01(b), 10.02 and 10.06,
the obligations of each Subsidiary Guarantor hereunder shall not be subject to
any

<Page>

reduction, limitation, impairment or termination for any reason, including any
claim of waiver, release, surrender, alteration or compromise, and shall not be
subject to any defense of setoff, counterclaim, recoupment or termination
whatsoever or by reason of the invalidity, illegality or unenforceability of the
Guaranteed Obligations or otherwise. Without limiting the generality of the
foregoing, the obligations of each Subsidiary Guarantor herein shall not be
discharged or impaired or otherwise affected by the failure of any Holder or the
Trustee to assert any claim or demand or to enforce any remedy under this
Indenture, the Securities or any other agreement, by any waiver or modification
of any thereof, by any default, failure or delay, willful or otherwise, in the
performance of the obligations, or by any other act or thing or omission or
delay to do any other act or thing which may or might in any manner or to any
extent vary the risk of such Subsidiary Guarantor or would otherwise operate as
a discharge of such Subsidiary Guarantor as a matter of law or equity.

          Each Subsidiary Guarantor further agrees that its Guarantee herein
shall continue to be effective or be reinstated, as the case may be, if at any
time payment, or any part thereof, of principal of or interest on any Guaranteed
Obligation is rescinded or must otherwise be restored by any Holder or the
Trustee upon the bankruptcy or reorganization of the Company or otherwise.

          In furtherance of the foregoing and not in limitation of any other
right which any Holder or the Trustee has at law or in equity against any
Subsidiary Guarantor by virtue hereof, upon the failure of the Company to pay
the principal of or interest on any Guaranteed Obligation when and as the same
shall become due, whether at maturity, by acceleration, by redemption or
otherwise, or to perform or comply with any other Guaranteed Obligation, each
Subsidiary Guarantor hereby promises to and shall, upon receipt of written
demand by the Trustee, forthwith pay, or cause to be paid, in cash, to the
Holders or the Trustee an amount equal to the sum of (A) the unpaid amount of
such Guaranteed Obligations, (B) accrued and unpaid interest on such Guaranteed
Obligations (but only to the extent not prohibited by law) and (C) all other
monetary Guaranteed Obligations of the Company to the Holders and the Trustee.

<Page>

          Each Subsidiary Guarantor agrees that, as between it, on the one hand,
and the Holders and the Trustee, on the other hand, (i) the maturity of the
Guaranteed Obligations may be accelerated as provided in Article 6 for the
purposes of such Subsidiary Guarantor's Subsidiary Guaranty herein,
notwithstanding any stay, injunction or other prohibition preventing such
acceleration in respect of the Guaranteed Obligations, and (ii) in the event of
any declaration of acceleration of such Guaranteed Obligations as provided in
Article 6, such Guaranteed Obligations (whether or not due and payable) shall
forthwith become due and payable by such Subsidiary Guarantor for the purposes
of this Section.

          Each Subsidiary Guarantor also agrees to pay any and all costs and
expenses (including reasonable attorneys' fees) incurred by the Trustee or any
Holder in enforcing any rights under this Section.

          SECTION 10.02. LIMITATION ON LIABILITY. Any term or provision of this
Indenture to the contrary notwithstanding, the maximum aggregate amount of the
Guaranteed Obligations Guaranteed hereunder by any Subsidiary Guarantor shall
not exceed the maximum amount that can be hereby Guaranteed without rendering
this Indenture, as it relates to such Subsidiary Guarantor, voidable under
applicable law relating to fraudulent conveyance or fraudulent transfer or
similar laws affecting the rights of creditors generally.

          SECTION 10.03. SUCCESSORS AND ASSIGNS. This Article 10 shall be
binding upon each Subsidiary Guarantor and its successors and assigns and shall
enure to the benefit of the successors and assigns of the Trustee and the
Holders and, in the event of any transfer or assignment of rights by any Holder
or the Trustee, the rights and privileges conferred upon that party in this
Indenture and in the Securities shall automatically extend to and be vested in
such transferee or assignee, all subject to the terms and conditions of this
Indenture.

          SECTION 10.04. NO WAIVER. Neither a failure nor a delay on the part of
either the Trustee or the Holders in exercising any right, power or privilege
under this Article 10 shall operate as a waiver thereof, nor shall a single or
partial exercise thereof preclude any other or further exercise of any right,
power or privilege. The rights, remedies and benefits of the Trustee and the
Holders herein

<Page>

expressly specified are cumulative and not exclusive of any other rights,
remedies or benefits which either may have under this Article 10 at law, in
equity, by statute or otherwise.

          SECTION 10.05. MODIFICATION. No modification, amendment or waiver of
any provision of this Article 10, nor the consent to any departure by any
Subsidiary Guarantor therefrom, shall in any event be effective unless the same
shall be in writing and signed by the Trustee, and then such waiver or consent
shall be effective only in the specific instance and for the purpose for which
given. No notice to or demand on any Subsidiary Guarantor in any case shall
entitle such Subsidiary Guarantor to any other or further notice or demand in
the same, similar or other circumstances.

          SECTION 10.06. RELEASE OF SUBSIDIARY GUARANTOR. A Subsidiary Guarantor
will be released from its obligations under this Article 10 (other than any
obligation that may have arisen under Section 10.07):

          (1)  upon the sale (including any sale pursuant to any exercise of
     remedies by a holder of Senior Indebtedness of the Company or of such
     Subsidiary Guarantor) or other disposition (including by way of
     consolidation or merger) of a Subsidiary Guarantor (other than a sale or
     disposition involving Woodcraft Industries, Inc. and other than a sale or
     disposition to the Company or an Affiliate of the Company);

          (2)  upon the sale or disposition of all or substantially all the
     assets of such Subsidiary Guarantor (other than a sale or disposition
     involving Woodcraft Industries, Inc. and other than a sale or disposition
     to the Company or an Affiliate of the Company);

          (3)  upon the designation of such Subsidiary Guarantor (other than
     Woodcraft Industries, Inc.) as an Unrestricted Subsidiary in accordance
     with the terms of this Indenture;

          (4)  at such time as such Subsidiary Guarantor (other than Woodcraft
     Industries, Inc.) does not have any Indebtedness outstanding that would
     have required such Subsidiary Guarantor to enter into a Guaranty Agreement
     pursuant to Section 4.14, and the Company

<Page>

     provides an Officer's Certificate to the Trustee certifying that no such
     Indebtedness is outstanding and that the Company elects to have such
     Subsidiary Guarantor released; or

          (5)  upon defeasance of the Securities or discharge of this Indenture
     pursuant to Article 8;

PROVIDED, HOWEVER, that in the case of clauses (1) and (2) above, (i) such sale
or disposition is otherwise permitted by this Indenture and (ii) the Company
provides an Officers' Certificate to the Trustee to the effect that the Company
will comply with its obligations under Section 4.06. At the request of the
Company, the Trustee shall execute and deliver an appropriate instrument
evidencing such release.

          SECTION 10.07. CONTRIBUTION. Each Subsidiary Guarantor that makes a
payment under its Subsidiary Guaranty shall be entitled upon payment in full of
all Guaranteed Obligations under this Indenture to a contribution from each
other Subsidiary Guarantor in an amount equal to such other Subsidiary
Guarantor's PRO RATA portion of such payment based on the respective net assets
of all the Subsidiary Guarantors at the time of such payment determined in
accordance with GAAP.

                                   Article 11

                                  MISCELLANEOUS

          SECTION 11.01. TRUST INDENTURE ACT CONTROLS. If any provision of this
Indenture limits, qualifies or conflicts with another provision which is
required to be included in this Indenture by the TIA, the required provision
shall control.

          SECTION 11.02. NOTICES. Any notice or communication shall be in
writing and delivered in person or mailed by first-class mail addressed as
follows:

     if to the Company or any Subsidiary Guarantor:

               WII Components, Inc.
               525 Lincoln Avenue, SE
               St. Cloud, Minnesota 56304
               Attention: Chief Executive Officer

<Page>

     if to the Trustee:

               U.S. Bank Corporate Trust Services
               60 Livingston Avenue, EP-MN-WS3C
               St. Paul, Minnesota 55107
               Attention: Corporate Trust

          The Company, any Subsidiary Guarantor or the Trustee by notice to the
other may designate additional or different addresses for subsequent notices or
communications.

          Any notice or communication mailed to a Securityholder shall be mailed
to the Securityholder at the Securityholder's address as it appears on the
registration books of the Registrar and shall be sufficiently given if so mailed
within the time prescribed.

          Failure to mail a notice or communication to a Securityholder or any
defect in it shall not affect its sufficiency with respect to other
Securityholders. If a notice or communication is mailed in the manner provided
above, it is duly given, whether or not the addressee receives it.

          SECTION 11.03. COMMUNICATION BY HOLDERS WITH OTHER HOLDERS.
Securityholders may communicate pursuant to TIA Section 312(b) with other
Securityholders with respect to their rights under this Indenture or the
Securities. The Company, any Subsidiary Guarantor, the Trustee, the Registrar
and anyone else shall have the protection of TIA Section 312(c).

          SECTION 11.04. CERTIFICATE AND OPINION AS TO CONDITIONS PRECEDENT.
Upon any request or application by the Company to the Trustee to take or refrain
from taking any action under this Indenture, the Company shall furnish to the
Trustee:

          (1)  an Officers' Certificate in form and substance reasonably
     satisfactory to the Trustee stating that, in the opinion of the signers,
     all conditions precedent, if any, provided for in this Indenture relating
     to the proposed action have been complied with; and

          (2)  an Opinion of Counsel in form and substance reasonably
     satisfactory to the Trustee stating that,

<Page>

     in the opinion of such counsel, all such conditions precedent have been
     complied with.

          SECTION 11.05. STATEMENTS REQUIRED IN CERTIFICATE OR OPINION. Each
certificate or opinion with respect to compliance with a covenant or condition
provided for in this Indenture shall include:

          (1)  a statement that the individual making such certificate or
     opinion has read such covenant or condition;

          (2)  a brief statement as to the nature and scope of the examination
     or investigation upon which the statements or opinions contained in such
     certificate or opinion are based;

          (3)  a statement that, in the opinion of such individual, he has made
     such examination or investigation as is necessary to enable him to express
     an informed opinion as to whether or not such covenant or condition has
     been complied with; and

          (4)  a statement as to whether or not, in the opinion of such
     individual, such covenant or condition has been complied with.

          SECTION 11.06. WHEN SECURITIES DISREGARDED. In determining whether the
Holders of the required principal amount of Securities have concurred in any
direction, waiver or consent, Securities owned by the Company or by any Person
directly or indirectly controlling or controlled by or under direct or indirect
common control with the Company shall be disregarded and deemed not to be
outstanding, except that, for the purpose of determining whether the Trustee
shall be protected in relying on any such direction, waiver or consent, only
Securities which the Trustee knows are so owned shall be so disregarded. Also,
subject to the foregoing, only Securities outstanding at the time shall be
considered in any such determination.

          SECTION 11.07. RULES BY TRUSTEE, PAYING AGENT AND REGISTRAR. The
Trustee may make reasonable rules for action by or a meeting of Securityholders.
The Registrar and the Paying Agent may make reasonable rules for their
functions.

<Page>

          SECTION 11.08. LEGAL HOLIDAYS. If a payment date is a Legal Holiday,
payment shall be made on the next succeeding day that is not a Legal Holiday,
and no interest shall accrue for the intervening period. If a regular record
date is a Legal Holiday, the record date shall not be affected.

          SECTION 11.09. GOVERNING LAW. This Indenture and the Securities shall
be governed by, and construed in accordance with, the laws of the State of New
York.

          SECTION 11.10. NO RECOURSE AGAINST OTHERS. Notwithstanding any other
provision of this Indenture or of the Securities, a director, officer, employee
or stockholder, as such, of the Company or any Subsidiary Guarantor shall not
have any liability for any obligations of the Company under the Securities or
this Indenture or of such Subsidiary Guarantor under its Subsidiary Guaranty or
this Indenture or for any claim based on, in respect of or by reason of such
obligations or their creation. By accepting a Security, each Securityholder
shall waive and release all such liability. The waiver and release shall be part
of the consideration for the issue of the Securities.

          SECTION 11.11. SUCCESSORS. All agreements of the Company in this
Indenture and the Securities shall bind its successors. All agreements of the
Trustee in this Indenture shall bind its successors.

          SECTION 11.12. MULTIPLE ORIGINALS. The parties may sign any number of
copies of this Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement. One signed copy is enough to prove this
Indenture.

          SECTION 11.13. TABLE OF CONTENTS; HEADINGS. The table of contents,
cross-reference sheet and headings of the Articles and Sections of this
Indenture have been inserted for convenience of reference only, are not intended
to be considered a part hereof and shall not modify or restrict any of the terms
or provisions hereof.

<Page>

          IN WITNESS WHEREOF, the parties have caused this Indenture to be duly
executed as of the date first written above.

                                                 WII COMPONENTS, INC.,

                                                    By: /s/ Dale B. Herbst
                                                      --------------------------
                                                       Name: Dale B. Herbst
                                                       Title: Secretary

                                                 WOODCRAFT INDUSTRIES, INC.

                                                    By: /s/ Dale B. Herbst
                                                      --------------------------
                                                       Name: Dale B. Herbst
                                                       Title: Chief Financial
                                                       Officer

                                                 PRIMEWOOD, INC.

                                                    By: /s/ Dale B. Herbst
                                                      --------------------------
                                                       Name: Dale B. Herbst
                                                       Title: Chief Financial
                                                       Officer

                                                 BRENTWOOD ACQUISITION CORP.

                                                    By: Dale B. Herbst
                                                      --------------------------
                                                       Name: Dale B. Herbst
                                                       Title: Chief Financial
                                                       Officer

                                                 U.S. BANK NATIONAL
                                                 ASSOCIATION,

                                                    By: Benjamin J. Krueger
                                                      --------------------------
                                                       Name: Benjamin J. Krueger
                                                       Title: Trust Officer<Page>

                                                                     Exhibit 4.4

                                  $120,000,000

                              WII COMPONENTS, INC.

                            10% SENIOR NOTES DUE 2012

                               PURCHASE AGREEMENT

                                                               February 12, 2004

CREDIT SUISSE FIRST BOSTON LLC,
  As Representative of the Several Purchasers,
    Eleven Madison Avenue,
      New York, New York 10010-3629

Dear Sirs:

     1. INTRODUCTORY. WII Components, Inc., a Delaware corporation (the
"COMPANY"), proposes, subject to the terms and conditions stated herein, to
issue and sell to the several initial purchasers named in Schedule A hereto (the
"PURCHASERS") U.S.$120,000,000 principal amount of its 10% Senior Notes Due 2012
(the "OFFERED SECURITIES"). The Offered Securities will be unconditionally
guaranteed (each, a "GUARANTEE") on an unsecured senior basis by each of the
Company's subsidiaries listed on Schedule B hereto (the "GUARANTORS"). The
Offered Securities are to be issued under an indenture to be dated as of
February 18, 2004 (the "INDENTURE"), among the Company, the Guarantors and U.S.
Bank National Association, as Trustee. The United States Securities Act of 1933
is herein referred to as the "SECURITIES ACT".

     The holders of the Offered Securities will be entitled to the benefits of a
Registration Rights Agreement of even date herewith among the Company, the
Guarantors and the Purchasers (the "REGISTRATION RIGHTS AGREEMENT"), pursuant to
which the Company agrees to file a registration statement with the Securities
and Exchange Commission (the "COMMISSION") registering the resale of the Offered
Securities under the Securities Act.

     The Company and the Guarantors hereby jointly and severally agree with the
several Purchasers as follows:

      2. REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND THE GUARANTORS. The
Company and each Guarantor, jointly and severally, represents and warrants to,
and agrees with, the several Purchasers that:

          (a) A preliminary offering circular dated February 1, 2004, and an
     offering circular dated February 12, 2004, relating to the Offered
     Securities to be offered by the Purchasers have been prepared by the
     Company. Such preliminary offering circular (the "PRELIMINARY OFFERING
     CIRCULAR") and offering circular (the "OFFERING CIRCULAR"), as supplemented
     as of the date of this Agreement, are hereinafter collectively referred to
     as the "OFFERING DOCUMENT". On the date of this Agreement, the Offering
     Document does not include any untrue statement of a material fact or omit
     to state any material fact necessary in order to make the statements
     therein, in the light of the circumstances under which they were made, not
     misleading. The preceding sentence does not apply to statements in or

                                        1
<Page>

     omissions from the Offering Document based upon written information
     furnished to the Company by any Purchaser through Credit Suisse First
     Boston LLC ("CSFB") specifically for use therein, it being understood and
     agreed that the only such information is that described as such in Section
     7(b) hereof.

          (b) The Company has been duly incorporated and is an existing
     corporation in good standing under the laws of the State of Delaware, with
     corporate power and authority to own its properties and conduct its
     business as described in the Offering Document; and the Company is duly
     qualified to do business as a foreign corporation in good standing in all
     other jurisdictions in which its ownership or lease of property or the
     conduct of its business requires such qualification (which jurisdictions
     are set forth opposite its name on Schedule B hereto), except where the
     failure to be so qualified or to be in good standing would not individually
     or in the aggregate have a material adverse effect on the condition
     (financial or other), earnings, business affairs, business prospects,
     properties or results of operations of the Company and its subsidiaries
     considered as one enterprise, whether or not arising in the ordinary course
     of business (a "MATERIAL ADVERSE EFFECT").

          (c) Each subsidiary of the Company has been duly incorporated and is
     an existing corporation in good standing under the laws of the jurisdiction
     of its incorporation, with corporate power and authority to own its
     properties and conduct its business as described in the Offering Document;
     and each subsidiary of the Company is duly qualified to do business as a
     foreign corporation in good standing in all other jurisdictions in which
     its ownership or lease of property or the conduct of its business requires
     such qualification (which jurisdictions are set forth opposite its name on
     Schedule B hereto), except where the failure to be so qualified or to be in
     good standing would not individually or in the aggregate have a Material
     Adverse Effect; all of the issued and outstanding capital stock of each
     subsidiary of the Company has been duly authorized and validly issued and
     is fully paid and nonassessable; and, except for liens and encumbrances (i)
     under the credit agreement dated as of April 9, 2003 by and among Woodcraft
     Industries, Inc., PrimeWood, Inc., Brentwood Acquisition Corp., the Lenders
     (as defined therein) and Antares Capital Corporation, as a Lender and as an
     agent for the Lenders and (ii) contemplated under the credit agreement
     described under the heading "The Senior Credit Facility" in the Offering
     Document (collectively, the "SENIOR CREDIT FACILITY"), the capital stock of
     each subsidiary owned by the Company, directly or through subsidiaries, is
     owned free from liens, encumbrances and defects.

          (d) The Indenture has been duly authorized by the Company and each of
     the Guarantors; and when the Offered Securities are delivered and paid for
     pursuant to this Agreement on the Closing Date (as defined below), the
     Indenture will have been duly executed and delivered (assuming due
     execution and delivery by the Trustee) and will constitute a valid and
     legally binding obligation of the Company and the Guarantors, enforceable
     in accordance with its terms, subject to bankruptcy, insolvency, fraudulent
     transfer, reorganization, moratorium and similar laws of general
     applicability relating to or affecting creditors' rights and to general
     equity principles.

          (e) The Offered Securities have been duly authorized by the Company;
     when the Offered Securities are delivered and paid for pursuant to this
     Agreement on the Closing Date (as defined below), such Offered Securities
     (i) will have been duly executed, authenticated, issued and delivered, (ii)
     will conform in all material respects to the description thereof contained
     in the Offering Document and be entitled to the benefits provided in the
     Indenture and (iii) will constitute valid and legally binding obligations
     of the Company, enforceable in accordance with their terms, subject to
     bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and
     similar laws of general applicability relating to or affecting creditors'
     rights and to general equity principles.

          (f) Except as disclosed in the Offering Document, there are no
     contracts, agreements or understandings between the Company or any
     Guarantor and any person that would give rise to a valid claim against the
     Company or any Guarantor or any Purchaser for a brokerage commission,
     finder's fee or other like payment.

<Page>

          (g) No consent, approval, authorization, or order of, or filing with,
     any governmental agency or body or any court is required for the
     consummation of the transactions contemplated by this Agreement and the
     Registration Rights Agreement in connection with the issuance and sale of
     the Offered Securities, the Exchange Securities (as defined in the
     Registration Rights Agreement) and the Private Exchange Securities (as
     defined in the Registration Rights Agreement) by the Company, or the
     issuance of the Guarantees by the Guarantors, except (i) for the order of
     the Commission declaring the Exchange Offer Registration Statement or the
     Shelf Registration Statement (each as defined in the Registration Rights
     Agreement) effective and (ii) as may be required under foreign and state
     securities or "blue sky" laws.

          (h) The execution, delivery and performance of the Indenture, the
     Guarantees, this Agreement and the Registration Rights Agreement, and the
     issuance and sale of the Offered Securities, the Exchange Securities and
     the Private Exchange Securities and compliance with the terms and
     provisions thereof will not result in a breach or violation of any of the
     terms and provisions of, or constitute a default under, any statute, rule,
     regulation or order of any governmental agency or body or any court,
     domestic or foreign, having jurisdiction over the Company or any subsidiary
     of the Company or any of their properties, or any agreement or instrument
     to which the Company or any such subsidiary is a party or by which the
     Company or any such subsidiary is bound or to which any of the properties
     of the Company or any such subsidiary is subject (except, in each of the
     preceding cases, for such breaches, violations or defaults as would not
     individually or in the aggregate have a Material Adverse Effect), or the
     charter or by-laws of the Company or any such subsidiary, and the Company
     has full power and authority to authorize, issue and sell the Offered
     Securities as contemplated by this Agreement, and the Exchange Securities
     and Private Exchange Securities as contemplated by the Registration Rights
     Agreement, and each Guarantor has full power and authority to issue the
     Guarantees endorsed thereon, in each case as contemplated by this Agreement
     and the Registration Rights Agreement.

          (i) On the Closing Date, the Exchange Securities and the Private
     Exchange Securities will have been duly authorized by the Company; and when
     the Exchange Securities and the Private Exchange Securities are issued,
     executed and authenticated in accordance with the terms of the Exchange
     Offer and the Indenture, the Exchange Securities and the Private Exchange
     Securities will be entitled to the benefits of the Indenture and will be
     the valid and legally binding obligations of the Company, enforceable in
     accordance with their terms, subject to bankruptcy, insolvency, fraudulent
     transfer, reorganization, moratorium and similar laws of general
     applicability relating to or affecting creditors' rights and to general
     equity principles.

          (j) Each Guarantee to be endorsed on the Offered Securities by each
     Guarantor has been duly authorized by such Guarantor; and when the
     Guarantees are delivered by the Guarantors, such Guarantees will have been
     duly executed and delivered by the Guarantors. When the Offered Securities
     have been issued, executed and authenticated in accordance with the
     Indenture and delivered to and paid for by the Purchasers in accordance
     with the terms of this Agreement, the Guarantees of the Guarantors will
     conform in all material respects to the descriptions thereof contained in
     the Offering Document and will constitute valid and legally binding
     obligations of the Guarantors, enforceable in accordance with their terms,
     subject to bankruptcy, insolvency, fraudulent transfer, reorganization,
     moratorium and similar laws of general applicability relating to or
     affecting creditors' rights and to general equity principles.

          (k) Each Guarantee to be endorsed on the Exchange Securities and
     Private Exchange Securities by each Guarantor has been duly authorized by
     such Guarantor; and, when issued, will have been duly executed and
     delivered by each such Guarantor and will conform to the description
     thereof contained in the Offering Document. When the Exchange Securities
     and Private Exchange Securities have been issued, executed and
     authenticated in accordance with the terms of the Exchange Offer and the
     Indenture, the Guarantee of each Guarantor endorsed thereon will constitute
     a valid and legally binding obligation of such Guarantor, enforceable in
     accordance with its terms, subject to

<Page>

     bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and
     similar laws of general applicability relating to or affecting creditors'
     rights and to general equity principles.

          (l) This Agreement and the Registration Rights Agreement have been
     duly authorized, executed and delivered by the Company and each of the
     Guarantors, and each is a valid and binding agreement of the Company and
     each of the Guarantors, enforceable against the Company and each Guarantor
     in accordance with its terms, subject to bankruptcy, insolvency, fraudulent
     transfer, reorganization, moratorium and similar laws of general
     applicability relating to or affecting creditors' rights and to general
     equity principles, and except that any rights to indemnity or contribution
     thereunder may be limited by Federal or state securities laws or public
     policy considerations. On the Closing Date, the Registration Rights
     Agreement will conform as to legal matters to the description thereof in
     the Offering Circular.

          (m) Except as disclosed in the Offering Document, the Company and its
     subsidiaries have good and marketable title to all real properties and all
     other properties and assets owned by them, in each case free from liens,
     encumbrances and defects (except for liens and encumbrances under the
     Senior Credit Facility) that would materially affect the value thereof or
     materially interfere with the use made or to be made thereof by them; and
     except as disclosed in the Offering Document, the Company and its
     subsidiaries hold any leased real or personal property under valid and
     enforceable leases with no exceptions that would materially interfere with
     the use made or to be made thereof by them.

          (n) The Company and its subsidiaries possess adequate certificates,
     authorities or permits issued by appropriate governmental agencies or
     bodies necessary to conduct the business now operated by them and have not
     received any notice of proceedings relating to the revocation or
     modification of any such certificate, authority or permit that, if
     determined adversely to the Company or any of its subsidiaries, would
     individually or in the aggregate have a Material Adverse Effect.

          (o) Except as disclosed in the Offering Document, no labor dispute
     with the employees of the Company or any subsidiary exists or, to the
     knowledge of the Company, is threatened that might have a Material Adverse
     Effect.

          (p) The Company and its subsidiaries own, possess or can acquire on
     reasonable terms, adequate trademarks, trade names and other rights to
     inventions, know-how, patents, copyrights, confidential information and
     other intellectual property (collectively, "INTELLECTUAL PROPERTY RIGHTS")
     necessary to conduct the business now operated by them, or presently
     employed by them, and have not received any notice of infringement of or
     conflict with asserted rights of others with respect to any intellectual
     property rights that, if determined adversely to the Company or any of its
     subsidiaries, would individually or in the aggregate have a Material
     Adverse Effect.

          (q) Except as disclosed in the Offering Document, neither the Company
     nor any of its subsidiaries is in violation of any statute, any rule,
     regulation, decision or order of any governmental agency or body or any
     court, domestic or foreign, relating to the use, disposal or release of
     hazardous or toxic substances or relating to the protection or restoration
     of the environment or human exposure to hazardous or toxic substances
     (collectively, "ENVIRONMENTAL LAWS"), owns or operates any real property
     contaminated with any substance that is subject to any environmental laws,
     is liable for any off-site disposal or contamination pursuant to any
     environmental laws, or is subject to any claim relating to any
     environmental laws, which violation, contamination, liability or claim
     would individually or in the aggregate have a Material Adverse Effect; and,
     to the Company's knowledge, there is no pending investigation which might
     lead to such a claim.

          (r) Except as disclosed in the Offering Document, there are no pending
     actions, suits or proceedings against or affecting the Company, any of its
     subsidiaries or any of their respective

<Page>

     properties that, if determined adversely to the Company or any of its
     subsidiaries, would individually or in the aggregate have a Material
     Adverse Effect, or would materially and adversely affect the ability of the
     Company or any Guarantor to perform its obligations under the Indenture,
     this Agreement or the Registration Rights Agreement, or which are otherwise
     material in the context of the sale of the Offered Securities; and no such
     actions, suits or proceedings are, to the Company's knowledge, threatened
     or contemplated.

          (s) The financial statements (including the notes thereto) included in
     the Offering Document present fairly the financial position of the Company
     and its consolidated subsidiaries as of the dates shown and their results
     of operations and cash flows for the periods shown, and such financial
     statements have been prepared in conformity with the generally accepted
     accounting principles in the United States applied on a consistent basis.
     The pro forma financial statements (including the notes thereto) and the
     other pro forma financial information included in the Offering Document (i)
     except as stated therein have been prepared in accordance with the
     Commission's rules and guidelines with respect to pro forma financial
     statements and (ii) have been properly computed on the bases described
     therein; to the Company's knowledge, the assumptions used in preparing the
     pro forma financial statements included in the Offering Document provide a
     reasonable basis for presenting the significant effects directly
     attributable to the transactions or events described therein, the related
     pro forma adjustments give appropriate effect in all material respects to
     those assumptions, and the pro forma columns therein reflect the proper
     application in all material respects of those adjustments to the
     corresponding historical financial statement amounts.

          (t) Except as disclosed in the Offering Document, since the date of
     the latest audited financial statements included in the Offering Document
     there has been no material adverse change, nor any development or event
     involving a prospective material adverse change, in the condition
     (financial or other), business, properties or results of operations of the
     Company and its subsidiaries taken as a whole, and, except as disclosed in
     or contemplated by the Offering Document, there has been no dividend or
     distribution of any kind declared, paid or made by the Company on any class
     of its capital stock.

          (u) Neither the Company nor any Guarantor is an open-end investment
     company, unit investment trust or face-amount certificate company that is
     or is required to be registered under Section 8 of the United States
     Investment Company Act of 1940 (the "INVESTMENT COMPANY ACT"); and neither
     the Company nor any Guarantor is or, after giving effect to the offering
     and sale of the Offered Securities and the application of the proceeds
     thereof as described in the Offering Document, will be an "investment
     company" as defined in the Investment Company Act.

          (v) No securities of the same class (within the meaning of Rule
     144A(d)(3) under the Securities Act) as the Offered Securities are listed
     on any national securities exchange registered under Section 6 of the
     United States Securities Exchange Act of 1934 (the "EXCHANGE ACT") or
     quoted in a U.S. automated inter-dealer quotation system.

          (w) Assuming the accuracy of the Purchasers' representations and
     warranties and the Purchasers' compliance with the agreements in Section 4
     hereof and compliance with the limitations and restrictions contained under
     the heading "Transfer Restrictions" in the Offering Document, the offer and
     sale of the Offered Securities by the Company to the several Purchasers in
     the manner contemplated by this Agreement will be exempt from the
     registration requirements of the Securities Act by reason of Section 4(2)
     thereof and Regulation S thereunder ("REGULATION S"); and it is not
     necessary to qualify an indenture in respect of the Offered Securities
     under the United States Trust Indenture Act of 1939, as amended (the "TRUST
     INDENTURE ACT").

          (x) Neither the Company, nor any of its affiliates, nor any person
     acting on its or their behalf (i) has, within the six-month period prior to
     the date hereof, offered or sold in the United States or to

<Page>

     any U.S. person (as such terms are defined in Regulation S under the
     Securities Act) the Offered Securities or the Guarantees or any security of
     the same class or series as the Offered Securities or the Guarantees or
     (ii) has offered or will offer or sell the Offered Securities or the
     Guarantees (A) in the United States by means of any form of general
     solicitation or general advertising within the meaning of Rule 502(c) under
     the Securities Act or (B) with respect to any such securities sold in
     reliance on Rule 903 of Regulation S, by means of any directed selling
     efforts within the meaning of Rule 902(c) of Regulation S. The Company and
     its affiliates and any person acting on its or their behalf have complied
     and will comply with the offering restrictions requirement of Regulation S.
     The Company has not entered and will not enter into any contractual
     arrangement with respect to the distribution of the Offered Securities or
     the Guarantees except for this Agreement.

          (y) The entities listed on Schedule B hereto are the only
     subsidiaries, direct or indirect, of the Company.

          (z) Neither the Company nor any of its subsidiaries is (i) in
     violation of its respective charter or by-laws or (ii) in default in the
     performance of any obligation, agreement, covenant or condition contained
     in any indenture, loan agreement, mortgage, lease or other agreement or
     instrument that is material to the Company and its subsidiaries, taken as a
     whole, to which the Company or any of its subsidiaries is a party or by
     which the Company or any of its subsidiaries or their respective property
     is bound, except for such default that would not individually or in the
     aggregate have a Material Adverse Effect.

          (aa) Assuming the accuracy of the Purchasers' representations and
     warranties and the Purchasers' compliance with the agreements in Section 4
     hereof and compliance with the limitations and restrictions contained under
     the heading "Transfer Restrictions" in the Offering Document, the Offered
     Securities offered and sold in reliance on Regulation S have been and will
     be offered and sold only in offshore transactions. The sale of the Offered
     Securities pursuant to Regulation S is not part of a plan or scheme to
     evade the registration provisions of the Securities Act.

          (bb) Except as disclosed in the Offering Document, there are no
     contracts, agreements or understandings between the Company or any
     Guarantor and any person granting such person the right to require the
     Company or such Guarantor to file a registration statement under the
     Securities Act with respect to any securities of the Company or such
     Guarantor or to require the Company or such Guarantor to include such
     securities in any registration statement required to be filed pursuant to
     the Registration Rights Agreement.

          (cc) Assuming the accuracy of the Purchasers' representations and
     warranties and the Purchasers' compliance with the agreements in Section 4
     hereof and compliance with the limitations and restrictions contained under
     the heading "Transfer Restrictions" in the Offering Document, it is not
     necessary in connection with the issuance and sale of the Offered
     Securities or the initial resale of the Offered Securities by the
     Purchasers in the manner contemplated by this Agreement and the Offering
     Document to register any of the Offered Securities or the Guarantees under
     the Securities Act or to qualify the Indenture under the Trust Indenture
     Act.

          (dd) No "nationally recognized statistical rating organization" as
     such term is defined for purposes of Rule 436(g)(2) under the Securities
     Act (i) has imposed (or has informed the Company or any Guarantor that it
     is considering imposing) any condition (financial or otherwise) on the
     Company's or any Guarantor's retaining any rating assigned to the Company
     or any Guarantor, any securities of the Company or any Guarantor or (ii)
     has indicated to the Company or any Guarantor that it is considering (a)
     the downgrading, suspension, or withdrawal of, or any review for a possible
     change that does not indicate the direction of the possible change in, any
     rating so assigned or (b) any change in the outlook for any rating of the
     Company, any Guarantor or any securities of the Company or any Guarantor.

<Page>

      3. PURCHASE, SALE AND DELIVERY OF OFFERED SECURITIES. On the basis of the
representations, warranties and agreements herein contained, but subject to the
terms and conditions herein set forth, the Company agrees to sell to the
Purchasers, and the Purchasers agree, severally and not jointly, to purchase
from the Company, at a purchase price of 97.25% of the principal amount thereof
plus accrued interest from February 18, 2004 to the Closing Date (as hereinafter
defined), the respective principal amounts of Offered Securities set forth
opposite the names of the several Purchasers in Schedule A hereto.

     The Company will deliver against payment of the purchase price the Offered
Securities to be offered and sold by the Purchasers in reliance on Regulation S
(the "REGULATION S SECURITIES") in the form of one or more temporary global
Securities in registered form without interest coupons (the " REGULATION S
GLOBAL SECURITIES") which will be deposited with the Trustee as custodian for
The Depository Trust Company ("DTC") and registered in the name of Cede & Co.,
as nominee for DTC. The Company will deliver against payment of the purchase
price the Offered Securities to be purchased by each Purchaser hereunder and to
be offered and sold by each Purchaser in reliance on Rule 144A under the
Securities Act (the "144A SECURITIES") in the form of one or more permanent
global securities in registered form without interest coupons (the "RESTRICTED
GLOBAL SECURITIES") deposited with the Trustee as custodian for DTC and
registered in the name of Cede & Co., as nominee for DTC. The Regulation S
Global Securities and the Restricted Global Securities shall be assigned
separate CUSIP numbers. The Restricted Global Securities and the Regulation S
Global Securities shall include the applicable legends regarding restrictions on
transfer set forth under "Transfer Restrictions" in the Offering Document.
Interests in any permanent global securities will be held only in book-entry
form through DTC except in the limited circumstances described in the Offering
Document.

     Payment for the Regulation S Securities and the 144A Securities shall be
made by the Purchasers in Federal (same day) funds by wire transfer to an
account specified by the Company at the office of Cravath, Swaine & Moore LLP at
10:00 A.M. (New York time), on February 18, 2004 or at such other time not later
than seven full business days thereafter as CSFB and the Company determine, such
time being herein referred to as the "Closing Date", against delivery to the
Trustee as custodian for DTC of (i) the Regulation S Global Securities
representing all of the Regulation S Securities and (ii) the Restricted Global
Securities representing all of the 144A Securities. The Regulation S Global
Securities and the Restricted Global Securities will be made available for
checking at the above office of Cravath, Swaine & Moore LLP at least 24 hours
prior to the Closing Date.

      4. REPRESENTATIONS BY PURCHASERS; RESALE BY PURCHASERS.

          (a) Each Purchaser severally represents and warrants to the Company
     that it is an "accredited investor" within the meaning of Regulation D
     under the Securities Act.

          (b) Each Purchaser severally acknowledges that the Offered Securities
     have not been registered under the Securities Act and may not be offered or
     sold within the United States or to, or for the account or benefit of, U.S.
     persons except in accordance with Regulation S or pursuant to an exemption
     from the registration requirements of the Securities Act. Each Purchaser
     severally represents and agrees that it has offered and sold the Offered
     Securities and will offer and sell the Offered Securities (i) as part of
     its distribution at any time and (ii) otherwise until 40 days after the
     later of the commencement of the offering and the Closing Date, only in
     accordance with Rule 144A ("RULE 144A") or Rule 903 under the Securities
     Act. Accordingly, neither such Purchaser nor its affiliates, nor any
     persons acting on its or their behalf, have engaged or will engage in any
     directed selling efforts with respect to the Offered Securities, and such
     Purchaser, its affiliates and all persons acting on its or their behalf
     have complied and will comply with the offering restrictions requirement of
     Regulation S. Each Purchaser severally agrees that, at or prior to
     confirmation of sale of the Offered Securities, other than a sale pursuant
     to Rule 144A, such Purchaser will have sent to each distributor, dealer or
     person receiving a selling concession, fee or other remuneration that
     purchases

<Page>

     the Offered Securities from it during the restricted period a confirmation
     or notice to substantially the following effect:

          "The Securities covered hereby have not been registered
          under the U.S. Securities Act of 1933 (the "Securities Act")
          and may not be offered or sold within the United States or
          to, or for the account or benefit of, U.S. persons (i) as
          part of their distribution at any time or (ii) otherwise
          until 40 days after the later of the date of the
          commencement of the offering and the closing date, except in
          either case in accordance with Regulation S (or Rule 144A if
          available) under the Securities Act. Terms used above have
          the meanings given to them by Regulation S."

     Terms used in this subsection (b) have the meanings given to them by
Regulation S.

          (c) Each Purchaser severally agrees that it and each of its affiliates
     has not entered and will not enter into any contractual arrangement with
     respect to the distribution of the Offered Securities except for any such
     arrangements with the other Purchasers or affiliates of the other
     Purchasers or with the prior written consent of the Company.

          (d) Each Purchaser severally agrees that it and each of its affiliates
     will not offer or sell the Offered Securities in the United States by means
     of any form of general solicitation or general advertising within the
     meaning of Rule 502(c) under the Securities Act, including, but not limited
     to (i) any advertisement, article, notice or other communication published
     in any newspaper, magazine or similar media or broadcast over television or
     radio, or (ii) any seminar or meeting whose attendees have been invited by
     any general solicitation or general advertising. Each Purchaser severally
     agrees, with respect to resales made in reliance on Rule 144A of any of the
     Offered Securities, to deliver either with the confirmation of such resale
     or otherwise prior to settlement of such resale a notice to the effect that
     the resale of such Offered Securities has been made in reliance upon the
     exemption from the registration requirements of the Securities Act provided
     by Rule 144A.

          (e) Each of the Purchasers severally represents and agrees that (i) it
     has not offered or sold and prior to the expiry of a period of six months
     from the Closing Date, will not offer or sell any Offered Securities to
     persons in the United Kingdom except to persons whose ordinary activities
     involve them in acquiring, holding, managing or disposing of investments
     (as principal or agent) for the purposes of their businesses or otherwise
     in circumstances which have not resulted and will not result in an offer to
     the public in the United Kingdom within the meaning of the Public Offers of
     Securities Regulations 1995; (ii) it has only communicated or caused to be
     communicated and will only communicate or cause to be communicated any
     invitation or inducement to engage in investment activity (within the
     meaning of section 21 of the Financial Services and Markets Act 2000 (the
     "FSMA")) received by it in connection with the issue or sale of any Offered
     Securities in circumstances in which section 21(1) of the FSMA does not
     apply to the Company or any Guarantor; and (iii) it has complied and will
     comply with all applicable provisions of the FSMA with respect to anything
     done by it in relation to the Offered Securities in, from or otherwise
     involving the United Kingdom.

      5. CERTAIN AGREEMENTS OF THE COMPANY. The Company agrees with the several
Purchasers that:

          (a) The Company will advise CSFB promptly of any proposal to amend or
     supplement the Offering Document and will not effect such amendment or
     supplementation without CSFB's consent, which consent may not be
     unreasonably withheld. If, at any time prior to the completion of the
     resale of the Offered Securities by the Purchasers any event occurs as a
     result of which the Offering Document as then amended or supplemented would
     include an untrue statement of a material fact or omit to state any
     material fact necessary in order to make the statements therein, in the
     light of the circumstances under which they were made, not misleading, the
     Company promptly will notify CSFB of such event and promptly will prepare,
     at its own expense, an amendment or supplement which will

<Page>

     correct such statement or omission. Neither CSFB's consent to, nor the
     Purchasers' delivery to offerees or investors of, any such amendment or
     supplement shall constitute a waiver of any of the conditions set forth in
     Section 6.

          (b) The Company will furnish to CSFB copies of any Preliminary
     Offering Circular, the Offering Circular and all amendments and supplements
     to such documents, in each case as soon as available and in such quantities
     as CSFB reasonably requests, and the Company will furnish to CSFB on the
     date hereof three copies of the Offering Document signed by a duly
     authorized officer of the Company. At any time when the Company is not
     subject to Section 13 or 15(d) of the Exchange Act, the Company will
     promptly furnish or cause to be furnished to CSFB (and, upon request, to
     each of the other Purchasers) and, upon request of holders and prospective
     purchasers of the Offered Securities, to such holders and purchasers,
     copies of the information required to be delivered to holders and
     prospective purchasers of the Offered Securities pursuant to Rule
     144A(d)(4) under the Securities Act (or any successor provision thereto) in
     order to permit compliance with Rule 144A in connection with resales by
     such holders of the Offered Securities. The Company will pay the expenses
     of printing and distributing to the Purchasers all such documents.

          (c) The Company will arrange for the qualification of the Offered
     Securities for sale and the determination of their eligibility for
     investment under the laws of such jurisdictions in the United States and
     Canada as CSFB designates and will continue such qualifications in effect
     so long as required for the resale of the Offered Securities by the
     Purchasers, PROVIDED that the Company will not be required to qualify as a
     foreign corporation or to file a general consent to service of process in
     any such state or province.

          (d) During the period of five years hereafter, the Company will
     furnish to CSFB and, upon request, to each of the other Purchasers, as soon
     as practicable after the end of each fiscal year, a copy of its annual
     report to shareholders for such year; and the Company will furnish to CSFB
     and, upon request, to each of the other Purchasers such other information
     concerning the Company as CSFB may reasonably request.

          (e) During the period of two years after the Closing Date, the Company
     will, upon request, furnish to CSFB, each of the other Purchasers and any
     holder of Offered Securities a copy of the restrictions on transfer
     applicable to the Offered Securities.

          (f) Until all of the Initial Securities have had their transfer
     restrictions removed pursuant to the Registration Rights Agreement, the
     Company will not, and will not permit any of its affiliates (as defined in
     Rule 144 under the Securities Act) to, resell any of the Offered Securities
     that have been reacquired by any of them, except for Offered Securities
     purchased by the Company or any of its affiliates and resold in a
     transaction registered under the Securities Act, PROVIDED, HOWEVER, that
     the foregoing shall not in any way limit resales of Exchange Securities.

          (g) During the period of two years after the Closing Date, neither the
     Company nor any Guarantor will be or become an open-end investment company,
     unit investment trust or face-amount certificate company that is or is
     required to be registered under Section 8 of the Investment Company Act.

          (h) The Company will pay all expenses incidental to the performance of
     its obligations under this Agreement, the Indenture and the Registration
     Rights Agreement, including (i) the fees and expenses of the Trustee and
     its professional advisors; (ii) all expenses in connection with the
     execution, issue, authentication, packaging and initial delivery of the
     Offered Securities and, as applicable, the Exchange Securities (as defined
     in the Registration Rights Agreement), the preparation and printing of this
     Agreement, the Registration Rights Agreement, the Offered Securities, the
     Indenture, the Offering Document and amendments and supplements thereto,
     and any other document relating to the issuance, offer, sale and delivery
     of the Offered Securities and as

<Page>

     applicable the Exchange Securities; (iii) the cost of qualifying the
     Offered Securities for trading in The Portal(SM) Market ("PORTAL") and any
     expenses incidental thereto; (iv) the cost of any advertising approved by
     the Company in connection with the issue of the Offered Securities (v) for
     any expenses (including fees and disbursements of counsel) incurred in
     connection with qualification of the Offered Securities or the Exchange
     Securities for sale under the laws of such jurisdictions in the United
     States and Canada as CSFB designates and the printing of memoranda relating
     thereto, (vi) for any fees charged by investment rating agencies for the
     rating of the Securities or the Exchange Securities, and (vii) for expenses
     incurred in distributing Preliminary Offering Circulars and the Offering
     Circular (including any amendments and supplements thereto) to the
     Purchasers. The Company will also pay or reimburse the Purchasers (to the
     extent incurred by them) for all reasonable travel expenses of the
     Purchasers and the Company's officers and employees and any other
     reasonable expenses of the Purchasers and the Company in connection with
     attending or hosting meetings with prospective purchasers of the Offered
     Securities from the Purchasers.

          (i) In connection with the offering, until CSFB shall have notified
     the Company and the other Purchasers of the completion of the resale of the
     Offered Securities, neither the Company nor any of its affiliates has or
     will, either alone or with one or more other persons, bid for or purchase
     for any account in which it or any of its affiliates has a beneficial
     interest any Offered Securities or attempt to induce any person to purchase
     any Offered Securities; and neither it nor any of its affiliates will make
     bids or purchases for the purpose of creating actual, or apparent, active
     trading in, or of raising the price of, the Offered Securities.

          (j) For a period of 180 days after the date of the initial offering of
     the Offered Securities by the Purchasers, the Company will not offer, sell,
     contract to sell, pledge or otherwise dispose of, directly or indirectly,
     or file with the Commission a registration statement under the Securities
     Act (except with respect to the Offered Securities as contemplated by the
     Registration Rights Agreement) relating to, any United States
     dollar-denominated debt securities issued or guaranteed by the Company or
     any Guarantor and having a maturity of more than one year from the date of
     issue, or publicly disclose the intention to make any such offer, sale,
     pledge, disposition or filing, without the prior written consent of CSFB.
     The Company and the Guarantors will not at any time offer, sell, contract
     to sell, pledge or otherwise dispose of, directly or indirectly, any
     securities under circumstances where such offer, sale, pledge, contract or
     disposition would cause the exemption afforded by Section 4(2) of the
     Securities Act or the safe harbor of Regulation S thereunder to cease to be
     applicable to the offer and sale of the Offered Securities.

      6. CONDITIONS OF THE OBLIGATIONS OF THE PURCHASERS. The obligations of the
several Purchasers to purchase and pay for the Offered Securities will be
subject to the accuracy of the representations and warranties on the part of the
Company and the Guarantors herein, to the accuracy of the statements of officers
of the Company contained in a certificate delivered to the Purchasers pursuant
to the provisions of this Section 6, to the performance by the Company and the
Guarantors of their respective obligations hereunder and to the following
additional conditions precedent:

          (a) The Purchasers shall have received a letter, dated the date of
     this Agreement, of Deloitte & Touche LLP, in form and substance
     satisfactory to the Purchasers, concerning the financial information with
     respect to the Company set forth in the Offering Document.

          (b) Subsequent to the execution and delivery of this Agreement, there
     shall not have occurred (i) any change, or any development or event
     involving a prospective change, in the condition (financial or other),
     business, properties or results of operations of the Company and its
     subsidiaries taken as one enterprise which, in the judgment of a majority
     in interest of the Purchasers, including CSFB, is material and adverse and
     makes it impractical or inadvisable to proceed with completion of the
     offering or the sale of and payment for the Offered Securities; (ii) any
     downgrading in the rating of any debt securities of the Company or any
     Guarantor by any "nationally recognized statistical rating organization"
     (as defined for purposes of Rule 436(g) under the Securities Act), or any
     public

<Page>

     announcement that any such organization has under surveillance or review
     its rating of any debt securities of the Company or any Guarantor (other
     than an announcement with positive implications of a possible upgrading,
     and no implication of a possible downgrading, of such rating) or any
     announcement that the Company or any Guarantor has been placed on negative
     outlook; (iii) any change in U.S. or international financial, political or
     economic conditions or currency exchange rates or exchange controls as
     would, in the judgment of a majority in interest of the Purchasers,
     including CSFB, be likely to prejudice materially the success of the
     proposed issue, sale or distribution of the Offered Securities, whether in
     the primary market or in respect of dealings in the secondary market; (iv)
     any material suspension or material limitation of trading in securities
     generally on the New York Stock Exchange or any setting of minimum prices
     for trading on such exchange, or any suspension of trading of any
     securities of the Company on any exchange or in the over-the-counter
     market; (v) any banking moratorium declared by U.S. Federal or New York
     authorities; (vi) any major disruption of settlements of securities or
     clearance services in the United States or (vii) any attack on, outbreak or
     escalation of hostilities or act of terrorism involving the United States,
     any declaration of war by Congress or any other national or international
     calamity or emergency if, in the judgment of a majority in interest of the
     Purchasers, including CSFB, the effect of any such attack, outbreak,
     escalation, act, declaration, calamity or emergency makes it impractical or
     inadvisable to proceed with completion of the offering or sale of and
     payment for the Offered Securities.

          (c) The Purchasers shall have received an opinion, dated the Closing
     Date, of Goodwin Procter LLP, counsel for the Company, that:

               (i) The Company has been duly incorporated and is an existing
          corporation in good standing under the laws of the State of Delaware,
          with corporate power and authority to own its properties and conduct
          its business as described in the Offering Document; and the Company is
          duly qualified to do business as a foreign corporation in good
          standing in the jurisdictions set forth opposite its name on Schedule
          B hereto, except where the failure to be so qualified or to be in good
          standing would not individually or in the aggregate have a Material
          Adverse Effect;

               (ii) Each subsidiary of the Company has been duly incorporated
          and is an existing corporation in good standing under the laws of the
          jurisdiction of its incorporation, with corporate power and authority
          to own its properties and conduct its business as described in the
          Offering Document; and each subsidiary of the Company is duly
          qualified to do business as a foreign corporation in good standing in
          the jurisdictions set forth opposite its name on Schedule B hereto,
          except where the failure to be so qualified or to be in good standing
          would not individually or in the aggregate have a Material Adverse
          Effect; all of the issued and outstanding capital stock of each
          subsidiary of the Company has been duly authorized and validly issued
          and is fully paid and nonassessable; and the capital stock of each
          subsidiary is owned of record by the Company, directly or through
          subsidiaries, and, except for liens and encumbrances under the Senior
          Credit Facility, is owned free from liens, encumbrances and defects.

               (iii) The Indenture has been duly authorized, executed and
          delivered by the Company and each Guarantor and constitutes a valid
          and legally binding obligation of the Company and each Guarantor,
          enforceable in accordance with its terms, subject to bankruptcy,
          insolvency, fraudulent transfer, reorganization, moratorium and
          similar laws of general applicability relating to or affecting
          creditors' rights and to general equity principles;

               (iv) The Offered Securities conform to the description thereof
          contained in the Offering Document. The Offered Securities have been
          duly authorized and, when the Offered Securities have been issued,
          executed and authenticated in accordance with the Indenture and
          delivered to and paid for by the Purchasers in accordance with the
          terms of

<Page>

          this Agreement, the Offered Securities will have been duly executed,
          issued and delivered by the Company and will constitute valid and
          legally binding obligations of the Company, enforceable in accordance
          with their terms, subject to bankruptcy, insolvency, fraudulent
          transfer, reorganization, moratorium and similar laws of general
          applicability relating to or affecting creditors' rights and to
          general equity principles;

               (v) The Guarantee to be endorsed on the Offered Securities by
          each Guarantor has been duly authorized by such Guarantor, and has
          been duly executed and delivered by each such Guarantor and conforms
          to the description thereof contained in the Offering Document. When
          the Offered Securities have been issued, executed and authenticated in
          accordance with the Indenture and delivered to and paid for by the
          Purchasers in accordance with the terms of this Agreement, the
          Guarantee of each Guarantor endorsed thereon will constitute a valid
          and legally binding obligation of such Guarantor, enforceable in
          accordance with its terms, subject to bankruptcy, insolvency,
          fraudulent transfer, reorganization, moratorium and similar laws of
          general applicability relating to or affecting creditors' rights and
          to general equity principles;

               (vi) The Guarantee to be endorsed on the Exchange Securities and
          Private Exchange Securities by each Guarantor has been duly authorized
          by such Guarantor; and, when issued, will have been duly executed and
          delivered by each such Guarantor and will conform to the description
          thereof contained in the Offering Document. When the Exchange
          Securities and Private Exchange Securities have been issued, executed
          and authenticated in accordance with the terms of the Exchange Offer
          and the Indenture, the Guarantee of each Guarantor endorsed thereon
          will constitute a valid and legally binding obligation of such
          Guarantor, enforceable in accordance with its terms, subject to
          bankruptcy, insolvency, fraudulent transfer, reorganization,
          moratorium and similar laws of general applicability relating to or
          affecting creditors' rights and to general equity principles;

               (vii) The Exchange Securities and Private Exchange Securities
          have been duly authorized by the Company; and when the Exchange
          Securities and Private Exchange Securities are issued, executed and
          authenticated in accordance with the terms of the Exchange Offer and
          the Indenture, the Exchange Securities and Private Exchange Securities
          will be entitled to the benefits of the Indenture and will be the
          valid and legally binding obligations of the Company, enforceable in
          accordance with their terms, subject to bankruptcy, insolvency,
          fraudulent transfer, reorganization, moratorium and similar laws of
          general applicability relating to or affecting creditors' rights and
          to general equity principles;

               (viii) No consent, approval, authorization or order of, or filing
          with, any governmental agency or body pursuant to Applicable Laws (as
          defined below) or any court is required for the consummation of the
          transactions contemplated by this Agreement and the Registration
          Rights Agreement in connection with the issuance or sale of the
          Offered Securities, the Exchange Securities and the Private Exchange
          Securities by the Company, except such as may be required under state
          securities or "blue sky" laws (as to which no opinion need be
          rendered) and except for the order of the Commission declaring the
          Exchange Offer Registration Statement or the Shelf Registration
          Statement effective. "APPLICABLE LAWS" means those laws, rules and
          regulations of the United States of America, the State of Delaware and
          the State of New York that are normally applicable to transactions of
          the type contemplated by this Agreement;

               (ix) To such counsel's knowledge, there are no pending actions,
          suits or proceedings against or affecting the Company, any of its
          subsidiaries or any of their respective properties that, if determined
          adversely to the Company or any of its subsidiaries, would
          individually or in the aggregate have a Material Adverse Effect, or

<Page>

          would materially and adversely affect the ability of the Company or
          any Guarantor to perform its obligations under the Indenture, this
          Agreement or the Registration Rights Agreement, or which are otherwise
          material in the context of the sale of the Offered Securities; and no
          such actions, suits or proceedings are threatened or contemplated.

               (x) The execution, delivery and performance of the Indenture, the
          Guarantees, this Agreement and the Registration Rights Agreement, the
          issuance and sale of the Offered Securities and compliance with the
          terms and provisions thereof and the use of the proceeds of the
          Offered Securities as described in the Offering Document under the
          caption "Use of Proceeds" will not result in a breach or violation of
          any of the terms and provisions of, or constitute a default under, any
          statute, rule, regulation or order of any governmental agency or body
          or any court having jurisdiction over the Company or any subsidiary of
          the Company or any of their properties, or any agreement or instrument
          to which the Company or any such subsidiary is a party or by which the
          Company or any such subsidiary is bound or to which any of the
          properties of the Company or any such subsidiary is subject (except,
          in each of the preceding cases, for such breaches, violations or
          defaults as would not individually or in the aggregate have a Material
          Adverse Effect), or the charter or by-laws of the Company or any such
          subsidiary, and the Company has full power and authority to authorize,
          issue and sell the Offered Securities as contemplated by this
          Agreement;

               (xi) This Agreement and the Registration Rights Agreement have
          been duly authorized, executed and delivered by the Company and each
          of the Guarantors; and each is a valid and binding agreement of the
          Company and each of the Guarantors, enforceable against the Company
          and each Guarantor in accordance with its terms, subject to
          bankruptcy, insolvency, fraudulent transfer, reorganization,
          moratorium and similar laws of general applicability relating to or
          affecting creditors' rights and to general equity principles, and
          except that any rights to indemnity or contribution thereunder may be
          limited by Federal or state securities laws or public policy
          considerations.

               (xii) It is not necessary in connection with (i) the offer, sale
          and delivery of the Offered Securities and the Guarantees by the
          Company to the several Purchasers pursuant to this Agreement or (ii)
          the resales of the Offered Securities and the Guarantees by the
          several Purchasers in the manner contemplated hereby to register the
          Offered Securities or the Guarantees under the Securities Act or to
          qualify an indenture in respect thereof under the Trust Indenture Act;

               (xiii) Neither the Company nor any Guarantor is or, after giving
          effect to the offering and sale of the Offered Securities and the
          application of the proceeds thereof as described in the Offering
          Document, will be an "investment company" as defined in the Investment
          Company Act; and

               (xiv) The Indenture conforms in all material respects to the
          requirements of the Trust Indenture Act and the rules and regulations
          of the Commission applicable to an indenture which is qualified
          thereunder.

In addition, such counsel shall state that, based on such counsel's
participation in the preparation of the Offering Document and without assuming
responsibility for the fairness or completeness of the information contained in
the Offering Document and having made no independent verifications thereof, such
counsel has no reason to believe that the Offering Document, or any amendment or
supplement thereto, as of the date thereof and as of the Closing Date, contained
or contains any untrue statement of a material fact or omitted to state any
material fact necessary to make the statements therein not misleading; the
descriptions in the Offering Document of statutes, legal and governmental
proceedings and contracts and other documents are accurate in all material
respects and fairly present

<Page>

the information required to be shown; it being understood that such counsel need
make no statement as to the financial statements or other financial or
statistical data derived from such financial statements contained in the
Offering Document;

     (d) The Purchasers shall have received from Cravath, Swaine & Moore LLP,
counsel for the Purchasers, such opinion or opinions, dated the Closing Date,
with respect to the incorporation of the Company, the validity of the Offered
Securities, the Offering Document, the exemption from registration for the offer
and sale of the Offered Securities by the Company to the several Purchasers and
the resales by the several Purchasers as contemplated hereby and other related
matters as CSFB may require, and the Company shall have furnished to such
counsel such documents as they request for the purpose of enabling them to pass
upon such matters.

     (e) The Purchasers shall have received a certificate, dated the Closing
Date, of the President or any Vice President and a principal financial or
accounting officer of the Company in which such officers, to the best of their
knowledge after reasonable investigation, shall state that the representations
and warranties of the Company in this Agreement are true and correct, that the
Company has complied with all agreements and satisfied all conditions on its
part to be performed or satisfied hereunder at or prior to the Closing Date, and
that, subsequent to the date of the most recent financial statements in the
Offering Document there has been no material adverse change, nor any development
or event involving a prospective material adverse change, in the condition
(financial or other), business, properties or results of operations of the
Company and its subsidiaries taken as a whole except as set forth in the
Offering Document or as described in such certificate.

     (f) The Purchasers shall have received a letter, dated the Closing Date, of
Deloitte & Touche LLP which meets the requirements of subsection (a) of this
Section, except that the specified date referred to in such letter will be a
date not more than three days prior to the Closing Date for the purposes of this
subsection.

     (g) The Purchasers shall have received a certificate, dated the Closing
Date, of Dale Herbst, Chief Financial Officer of the Company, relating to
certain financial data presented under the heading "Recent Developments" in the
Offering Document, in form and substance reasonably satisfactory to the
Purchasers in all respects.

     (h) The Company, the Guarantors and the Trustee shall have executed and
delivered the Indenture in form and substance reasonably satisfactory to the
Purchasers and the Indenture shall be in full force and effect.

The Company will furnish the Purchasers with such conformed copies of such
opinions, certificates, letters and documents as the Purchasers reasonably
request. CSFB may in its sole discretion waive on behalf of the Purchasers
compliance with any conditions to the obligations of the Purchasers hereunder.

      7. INDEMNIFICATION AND CONTRIBUTION. (a) The Company and each Guarantor
will indemnify and hold harmless each Purchaser, its partners, members,
directors and officers and each person, if any, who controls such Purchaser
within the meaning of Section 15 of the Securities Act and Section 20 of the
Exchange Act, against any losses, claims, damages or liabilities, joint or
several, to which such Purchaser may become subject, under the Securities Act or
the Exchange Act or otherwise, insofar as such losses, claims, damages or
liabilities (or actions in respect thereof) arise out of or are based upon any
breach of any of the representations and warranties of the Company contained
herein or any untrue statement or alleged untrue statement of any material fact
contained in the Offering Document, or any amendment or supplement thereto, or
arise out of or are based upon the omission or alleged omission to state therein
a material fact necessary in order to make the statements therein, in the light
of the circumstances under which they were made, not misleading, including any
losses, claims, damages or liabilities arising out of or based upon the
Company's failure to perform its obligations under Section 5(a) of this
Agreement, and will reimburse each Purchaser for any legal or other expenses
reasonably incurred by such Purchaser in connection with

<Page>

investigating or defending any such loss, claim, damage, liability or action as
such expenses are incurred; PROVIDED, HOWEVER, that the Company will not be
liable in any such case to the extent that any such loss, claim, damage or
liability arises out of or is based upon an untrue statement or alleged untrue
statement in or omission or alleged omission from any of such documents in
reliance upon and in conformity with written information furnished to the
Company by any Purchaser through CSFB specifically for use therein, it being
understood and agreed that the only such information consists of the information
described as such in subsection (b) below.

          (b) Each Purchaser will severally and not jointly indemnify and hold
harmless the Company, its directors and officers and each person, if any, who
controls the Company within the meaning of Section 15 of the Securities Act and
Section 20 of the Exchange Act, against any losses, claims, damages or
liabilities to which the Company may become subject, under the Securities Act or
the Exchange Act or otherwise, insofar as such losses, claims, damages or
liabilities (or actions in respect thereof) arise out of or are based upon any
untrue statement or alleged untrue statement of any material fact contained in
the Offering Document, or any amendment or supplement thereto, or arise out of
or are based upon the omission or the alleged omission to state therein a
material fact necessary in order to make the statements therein, in the light of
the circumstances under which they were made, not misleading, in each case to
the extent, but only to the extent, that such untrue statement or alleged untrue
statement or omission or alleged omission was made in reliance upon and in
conformity with written information furnished to the Company by such Purchaser
through CSFB specifically for use therein, and will reimburse any legal or other
expenses reasonably incurred by the Company in connection with investigating or
defending any such loss, claim, damage, liability or action as such expenses are
incurred, it being understood and agreed that the only such information
furnished by any Purchaser consists of the following information in the Offering
Document furnished on behalf of each Purchaser: the sixth and tenth paragraphs,
the first sentence of the third paragraph and the third sentence of the ninth
paragraph, in each case under the caption "Plan of Distribution"; PROVIDED,
HOWEVER, that the Purchasers shall not be liable for any losses, claims, damages
or liabilities arising out of or based upon the Company's failure to perform its
obligations under Section 5(a) of this Agreement.

          (c) Promptly after receipt by an indemnified party under this Section
of notice of the commencement of any action, such indemnified party will, if a
claim in respect thereof is to be made against the indemnifying party under
subsection (a) or (b) above, notify the indemnifying party of the commencement
thereof; but the failure to notify the indemnifying party shall not relieve it
from any liability that it may have under subsection (a) or (b) above except to
the extent that it has been materially prejudiced (through the forfeiture of
substantive rights or defenses) by such failure; and PROVIDED FURTHER that the
failure to notify the indemnifying party shall not relieve it from any liability
that it may have to an indemnified party otherwise than under subsection (a) or
(b) above. In case any such action is brought against any indemnified party and
it notifies the indemnifying party of the commencement thereof, the indemnifying
party will be entitled to participate therein and, to the extent that it may
wish, jointly with any other indemnifying party similarly notified, to assume
the defense thereof, with counsel satisfactory to such indemnified party (who
shall not, except with the consent of the indemnified party, be counsel to the
indemnifying party), and after notice from the indemnifying party to such
indemnified party of its election so to assume the defense thereof, the
indemnifying party will not be liable to such indemnified party under this
Section for any legal or other expenses subsequently incurred by such
indemnified party in connection with the defense thereof other than reasonable
costs of investigation. No indemnified party shall effect any settlement of any
pending or threatened action for which indemnification is provided without the
prior written consent of the indemnifying parties, such consent not to be
unreasonably withheld or delayed. No indemnifying party shall, without the prior
written consent of the indemnified party, effect any settlement of any pending
or threatened action in respect of which any indemnified party is or could have
been a party and indemnity could have been sought hereunder by such indemnified
party unless such settlement (i) includes an unconditional release of such
indemnified party from all liability on any claims that are the subject matter
of such action and (ii) does not include a statement as to or an admission of
fault, culpability or failure to act by or on behalf of any indemnified party.

<Page>

          (d) If the indemnification provided for in this Section is unavailable
or insufficient to hold harmless an indemnified party under subsection (a) or
(b) above, then each indemnifying party shall contribute to the amount paid or
payable by such indemnified party as a result of the losses, claims, damages or
liabilities referred to in subsection (a) or (b) above (i) in such proportion as
is appropriate to reflect the relative benefits received by the Company on the
one hand and the Purchasers on the other from the offering of the Offered
Securities or (ii) if the allocation provided by clause (i) above is not
permitted by applicable law, in such proportion as is appropriate to reflect not
only the relative benefits referred to in clause (i) above but also the relative
fault of the Company on the one hand and the Purchasers on the other in
connection with the statements or omissions which resulted in such losses,
claims, damages or liabilities as well as any other relevant equitable
considerations. The relative benefits received by the Company on the one hand
and the Purchasers on the other shall be deemed to be in the same proportion as
the total net proceeds from the offering (before deducting expenses) received by
the Company bear to the total discounts and commissions received by the
Purchasers from the Company under this Agreement. The relative fault 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 Company or the Purchasers
and the parties' relative intent, knowledge, access to information and
opportunity to correct or prevent such untrue statement or omission. The amount
paid by an indemnified party as a result of the losses, claims, damages or
liabilities referred to in the first sentence of this subsection (d) shall be
deemed to include any legal or other expenses reasonably incurred by such
indemnified party in connection with investigating or defending any action or
claim which is the subject of this subsection (d). Notwithstanding the
provisions of this subsection (d), no Purchaser shall be required to contribute
any amount in excess of the amount by which the total discounts, fees and
commissions received by such Purchaser in connection with the purchase of the
Offered Securities exceeds the amount of any damages which such Purchaser has
otherwise been required to pay by reason of such untrue or alleged untrue
statement or omission or alleged omission. The Purchasers' obligations in this
subsection (d) to contribute are several in proportion to their respective
purchase obligations and not joint.

          (e) The obligations of the Company under this Section shall be in
addition to any liability which the Company may otherwise have and shall extend,
upon the same terms and conditions, to each person, if any, who controls any
Purchaser within the meaning of the Securities Act or the Exchange Act; and the
obligations of the Purchasers under this Section shall be in addition to any
liability which the respective Purchasers may otherwise have and shall extend,
upon the same terms and conditions, to each person, if any, who controls the
Company within the meaning of the Securities Act or the Exchange Act.

     8. DEFAULT OF PURCHASERS. If any Purchaser or Purchasers default in their
obligations to purchase Offered Securities hereunder and the aggregate principal
amount of the Offered Securities that such defaulting Purchaser or Purchasers
agreed but failed to purchase does not exceed 10% of the total principal amount
of the Offered Securities, CSFB may make arrangements satisfactory to the
Company for the purchase of such Offered Securities by other persons, including
any of the Purchasers, but if no such arrangements are made by the Closing Date,
the non-defaulting Purchasers shall be obligated severally, in proportion to
their respective commitments hereunder, to purchase the Offered Securities that
such defaulting Purchasers agreed but failed to purchase. If any Purchaser or
Purchasers so default and the aggregate principal amount of the Offered
Securities with respect to which such default or defaults occur exceeds 10% of
the total principal amount of the Offered Securities and arrangements
satisfactory to CSFB and the Company for the purchase of such Offered Securities
by other persons are not made within 36 hours after such default, this Agreement
will terminate without liability on the part of any non-defaulting Purchaser or
the Company, except as provided in Section 9. As used in this Agreement, the
term "Purchaser" includes any person substituted for a Purchaser under this
Section. Nothing herein will relieve a defaulting Purchaser from liability for
its default.

     9. SURVIVAL OF CERTAIN REPRESENTATIONS AND OBLIGATIONS. The respective
indemnities, agreements, representations, warranties and other statements of the
Company or its officers and of the several Purchasers set forth in or made
pursuant to this Agreement will remain in full force and effect, regardless of
any investigation, or statement as to the results thereof, made by or on behalf
of any Purchaser, the Company or

<Page>

any of their respective representatives, officers or directors or any
controlling person, and will survive delivery of and payment for the Offered
Securities. If this Agreement is terminated pursuant to Section 8 or if for any
reason the purchase of the Offered Securities by the Purchasers is not
consummated, the Company shall remain responsible for the expenses to be paid or
reimbursed by it pursuant to Section 5 and the respective obligations of the
Company and the Purchasers pursuant to Section 7 shall remain in effect. If the
purchase of the Offered Securities by the Purchasers is not consummated for any
reason other than solely because of the termination of this Agreement pursuant
to Section 8 or the occurrence of any event specified in clause (iii), (iv),
(v), (vi) or (vii) of Section 6(b), the Company will reimburse the Purchasers
for all out-of-pocket expenses (including fees and disbursements of counsel)
reasonably incurred by it them in connection with the offering of the Offered
Securities.

     10. NOTICES. All communications hereunder will be in writing and, if sent
to the Purchasers will be mailed, delivered or telegraphed and confirmed to the
Purchasers c/o Credit Suisse First Boston LLC, Eleven Madison Avenue, New York,
N.Y. 10010-3629, Attention: Transactions Advisory Group, or, if sent to the
Company, will be mailed, delivered or telegraphed and confirmed to it at WII
Components, Inc., 525 Lincoln Avenue SE, St. Cloud, Minnesota 56304, Attention:
John Fitzpatrick, Chief Executive Officer and President; PROVIDED, HOWEVER, that
any notice to a Purchaser pursuant to Section 7 will be mailed, delivered or
telegraphed and confirmed to such Purchaser.

     11. SUCCESSORS. This Agreement will inure to the benefit of and be binding
upon the parties hereto and their respective successors and the controlling
persons referred to in Section 7, and no other person will have any right or
obligation hereunder, except that holders of Offered Securities shall be
entitled to enforce the agreements for their benefit contained in the second and
third sentences of Section 5(b) hereof against the Company as if such holders
were parties hereto.

     12. REPRESENTATION OF PURCHASERS. CSFB will act for the several Purchasers
in connection with this purchase, and any action under this Agreement taken by
CSFB will be binding upon all the Purchasers.

     13. COUNTERPARTS. This Agreement may be executed in any number of
counterparts, each of which shall be deemed to be an original, but all such
counterparts shall together constitute one and the same Agreement.

     14. APPLICABLE LAW. THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO PRINCIPLES
OF CONFLICTS OF LAWS.

     The Company hereby submits to the non-exclusive jurisdiction of the Federal
and state courts in the Borough of Manhattan in The City of New York in any suit
or proceeding arising out of or relating to this Agreement or the transactions
contemplated hereby.

<Page>

     If the foregoing is in accordance with the Purchasers' understanding of our
agreement, kindly sign and return to the Company one of the counterparts hereof,
whereupon it will become a binding agreement between the Company, the Guarantors
and the several Purchasers in accordance with its terms.

                                      Very truly yours,

                                           WII COMPONENTS, INC.

                                           By: /s/ Dennis Sisco
                                           --------------------------------
                                              Name: Dennis Sisco
                                              Title: President

                                           WOODCRAFT INDUSTRIES, INC.

                                           By: /s/ Dale B. Herbst
                                           ---------------------------
                                              Name: Dale B. Herbst
                                              Title: Chief Financial Officer

                                           PRIMEWOOD, INC.

                                           By: /s/ Dale B. Herbst
                                           ---------------------------
                                              Name: Dale B. Herbst
                                              Title: Chief Financial Officer

                                           BRENTWOOD ACQUISITION CORP.

                                           By: /s/ Dale B. Herbst
                                           ---------------------------
                                              Name: Dale B. Herbst
                                              Title: Chief Financial Officer

The foregoing Purchase Agreement is hereby
confirmed and accepted as of the date first
above written.

CREDIT SUISSE FIRST BOSTON LLC
Acting on behalf of itself and as the
Representative of the several Purchasers

By: /s/ Illegible
-------------------------
   Name:
   Title:

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