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GIBRALTAR INDUSTRIES, INC. Director's Dealing 2020

Mar 16, 2020

31735_dirs_2020-03-16_8cc442a7-b50a-461c-ae5d-a13905af4aae.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: 2020-03-13

Reporting Person: Bosway William T (Director, President and CEO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-03-13 Restricted Stock Unit (2018 MSPP Match) $ A 10461.84 Acquired Common Stock (10461.84) Direct
2020-03-13 Restricted Stock Unit (2018 MSPP) $ A 17436.39 Acquired Common Stock (17436.39) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 8073 Direct
Performance Stock Unit (March 2019) 35034 Direct
Performance Stock Unit (March 2020) 23418 Direct
Restricted Stock Unit (LTIP 3/1/2019) 16180 Direct
Restricted Stock Unit (LTIP 3/2/2020) 16727 Direct
Special Performance Stock Unit (March 2020) 12000 Direct
Special Restricted Stock Units (1/02/2019) 18685 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 his annual base salary pursuant to the Company's 2018 Management Stock Purchase Plan.

F2: Represents matching restricted stock units allocated to the Reporting Person with respect to the Reporting Person's deferral of a portion of their annual cash incentive compensation pursuant to the Company's 2018 Management Stock Purchase Plan.

F3: 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 of one share of the Company's common stock, as defined in the Company's 2018 Management Stock Purchase Plan, on the date of termination of the Reporting Person's service as an officer of the Company.

F4: Represents restricted stock units allocated to the Reporting Person with respect to the Reporting Person's deferral of a portion of his annual base salary pursuant to the Company's 2018 Management Stock Purchase Plan.

F5: Represents restricted stock units allocated to the Reporting Person with respect to the Reporting Person's deferral of a portion of their annual cash incentive compensation pursuant to the Company's 2018 Management Stock Purchase Plan.

F6: 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 of one share of the Company's common stock, as defined in the Company's 2018 Management Stock Purchase Plan, on the date of termination of the Reporting Person's service as an officer of the Company.