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GIBRALTAR INDUSTRIES, INC. Director's Dealing 2019

Jul 2, 2019

31735_dirs_2019-07-02_26d1bab3-46bd-4ee1-ad49-7d7d976f6f4d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GIBRALTAR INDUSTRIES, INC. (ROCK)
CIK: 0000912562
Period of Report: 2019-06-30

Reporting Person: Syvrud Cherri (N/A)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2019-06-30 Restricted Stock Unit (2018 MSPP Match) $ A 80.35 Acquired Common Stock (80.35) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1683.00 Direct
Common Stock 220.574 Indirect
Discretionary Restricted Stock Units (February 2017) 2000.00 Direct
Performance Stock Unit (March 2019) 7150.00 Direct
Performance Stock Units (February 2017) 1350.00 Direct
Performance Stock Units (March 2018) 7732.00 Direct
Restricted Stock Unit (LTIP 3/1/2019) 1787.00 Direct
Restricted Stock Unit (LTIP 6/10/2016) 456.00 Direct
Restricted Stock Units (LTIP 02/01/2017) 726.00 Direct
Restricted Stock Units (LTIP 3/1/2018) 1518.00 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Unit (MSPP Match Post-2012) $ Common Stock (2655.50) 2655.50 Direct
Restricted Stock Unit (MSPP Post-2012) $ Common Stock (2655.50) 2655.50 Direct

Footnotes

F1: Represents matching restricted stock units allocated to the Reporting Person with respect to the Reporting Person's deferral of a portion of her annual base salary pursuant to the Company's 2018 Management Stock Purchase Plan.

F2: Restricted stock units are forfeited if Reporting Person's service as an officer of the Company is terminated prior to the fifth (5th) anniversary of the Reporting Person's vesting commencement date. If service as an officer continues beyond the fifth (5th) anniversary of the Reporting Person's vesting commencement date, restricted stock units are payable solely in cash in one lump sum payment or in five (5) or ten (10) consecutive, substantially equal annual installments, whichever distribution form is elected by the Reporting Person, beginning six (6) months following termination of service. Each restricted stock unit is converted to cash in an amount equal to the fair market value (200 day rolling average) of one share of the Company's common stock on the date of termination of the Reporting Person's service as an officer of the Company.

F3: Restricted stock units are forfeited if Reporting Person's service as an officer of the Company is terminated prior to age sixty (60). If service as an officer continues through age sixty (60), restricted stock units are payable solely in cash in one lump sum payment or in five (5) or ten (10) consecutive, substantially equal annual installments, whichever distribution form is elected by the Reporting Person, beginning six (6) months following termination of service. Each restricted stock unit is converted to cash in an amount equal to the fair market value (200 day rolling average) of one share of the Company's common stock on the date of termination of the Reporting Person's service as an officer of the Company.

F4: Restricted stock units are payable solely in cash in one lump sum payment or in five (5) or ten (10) consecutive, substantially equal annual installments, whichever distribution form is elected by the Reporting Person, beginning six (6) months following termination of service as an officer of the Company. Each restricted stock unit is converted to cash in an amount equal to the fair market value (200 day rolling average) of one share of the Company's common stock on the date of termination of the Reporting Person's service as an officer of the Company.