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ROCK > SEC Filings for ROCK > Form 8-K on 6-Jan-2014All Recent SEC Filings

Show all filings for GIBRALTAR INDUSTRIES, INC.

Form 8-K for GIBRALTAR INDUSTRIES, INC.


6-Jan-2014

Change in Directors or Principal Officers, Financial Statements and Ex


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

Award of Performance Units

On January 2, 2013 Gibraltar Industries, Inc. (the "Company") issued Performance Share Units using a new Gibraltar Industries, Inc. 2005 Equity Incentive Plan Form of Award of performance stock units (the "New Performance Award"). The New Performance Award will replace the form of award for performance stock units granted to the Company's executive officers prior to January 2, 2014.

The New Performance Award differs from the form of award for Performance Units awarded in 2013 in that Recipients terminated "without cause" will receive the amount earned under the New Performance Award upon completion of the Performance Period, as opposed to the targeted award under the previous forms of awards,

This description is qualified in its entirety by reference to the terms and conditions of the form of the Award, a copy of which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

Award of Restricted Units

On January 2, 2013 the Company issued restricted stock units under a new Gibraltar Industries, Inc. 2005 Equity Incentive Plan Form of Award for restricted stock units (the "New Restricted Award"). The New Restricted Award will replace the form of award for restricted stock units granted to the Company's executive officers prior to January 2, 2014.

The New Restricted Award differs from the form of award for Restricted Units awarded in 2013 in that Recipient's unvested restricted stock units vest upon retirement under certain conditions. This description is qualified in its entirety by reference to the terms and conditions of the form of the Award, a copy of which is attached hereto as Exhibit 10.2 and is incorporated herein by reference.


Table of Contents



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

10.1    Gibraltar Industries, Inc. 2005 Equity Incentive Plan Form of Award of
        Performance Units

10.2    Gibraltar Industries, Inc. 2005 Equity Incentive Plan Form of Award of
        Restricted Units


Table of Contents

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