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Table\ue000 of\ue000 Contents
\ue000
\ue000
UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
Washington,\ue000 DC\ue000 20549
\ue000
FORM\ue000 8-K

CURRENT\ue000 REPORT
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the
Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934

Date\ue000 of\ue000 Report\ue000 (Date\ue000 of\ue000 earliest\ue000 event\ue000 reported)\ue000 February\ue000 24,\ue000 2009\ue000 (February\ue000 24,\ue000 2009)
\ue000
GIBRALTAR\ue000 INDUSTRIES,\ue000 INC.
GIBRALTAR\ue000 INDUSTRIES,\ue000 INC.
(Exact\ue000 name\ue000 of\ue000 registrant\ue000 as\ue000 specified\ue000 in\ue000 its\ue000 charter)
\ue000
\ue000
\ue000
\ue000
\ue000
Delaware
\ue000
0-22462
\ue000
16-1445150
\ue000
\ue000
\ue000
\ue000
\ue000
(State\ue000 or\ue000 other\ue000 jurisdiction
of\ue000 incorporation)
\ue000
(Commission
File\ue000 Number)
\ue000
(IRS\ue000 Employer
Identification\ue000 No.)
3556\ue000 Lake\ue000 Shore\ue000 Road
P.O.\ue000 Box\ue000 2028
Buffalo,\ue000 New\ue000 York\ue000 14219-0228
(Address\ue000 of\ue000 principal\ue000 executive\ue000 offices)\ue000 (Zip\ue000 Code)
(Address\ue000 of\ue000 principal\ue000 executive\ue000 offices)\ue000 (Zip\ue000 Code)
Registrant\u2019s\ue000 telephone\ue000 number,\ue000 including\ue000 area\ue000 code\ue000 (716)\ue000 826-6500
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of
the\ue000 following\ue000 provisions\ue000 (see\ue000 General\ue000 Instruction\ue000 A.2.\ue000 below):
o\ue000 Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
\ue000
o\ue000 Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
\ue000
o\ue000 Pre-commencement\ue000 com
\ue000
o\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.13e-4(c)).
\ue000
\ue000
\ue000
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TABLE\ue000 OF\ue000 CONTENTS

Item\ue000 5.02\ue000 Departure\ue000 of\ue000 Directors\ue000 or\ue000 Certain\ue000 officers;\ue000 Election\ue000 of\ue000 Directors;\ue000 Appointment\ue000 of\ue000 Certain\ue000 Officers;
Compensatory\ue000 Arrangements\ue000 of\ue000 Certain\ue000 Officers
ITEM\ue000 9.01\ue000 Financial\ue000 Statements\ue000 and\ue000 Exhibits

SIGNATURES
EXHIBIT\ue000 INDEX

EX-10.1 EX-10.2 EX-10.3 EX-10.4 EX-10.5

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Table\ue000 of\ue000 Contents
Item\ue000 5.02\ue000 Departure\ue000 of\ue000 Directors\ue000 or\ue000 Certain\ue000 officers;\ue000 Election\ue000 of\ue000 Directors;\ue000 Appointment\ue000 of\ue000 Certain\ue000 Officers;\ue000 Compensatory\ue000 Arrangements
of\ue000 Certain\ue000 Officers.
Execution\ue000 of\ue000 Change\ue000 in\ue000 Control\ue000 Agreements

\ue000\ue000\ue000\ue000\ue000On\ue000 February\ue000 20,\ue000 2009,\ue000 the\ue000 Company\ue000 entered\ue000 into\ue000 Change\ue000 in\ue000 Control\ue000 Agreements\ue000 with\ue000 Kenneth\ue000 W.\ue000 Smith,\ue000 its\ue000 Senior\ue000 Vice\ue000 President\ue000 and\ue000 Chief Financial\ue000 Officer,\ue000 Paul\ue000 M.\ue000 Murray,\ue000 its\ue000 Senior\ue000 Vice\ue000 President\ue000 of\ue000 Human\ue000 Resources\ue000 and\ue000 Organizational\ue000 Development,\ue000 and\ue000 Timothy\ue000 J.\ue000 Heasley,\ue000 its Senior\ue000 Vice\ue000 President\ue000 and\ue000 Secretary.

\ue000\ue000\ue000\ue000\ue000The\ue000 Change\ue000 in\ue000 Control\ue000 Agreements\ue000 provide\ue000 that,\ue000 if\ue000 a\ue000 change\ue000 in\ue000 control\ue000 of\ue000 the\ue000 Company\ue000 occurs,\ue000 the\ue000 officer\ue000 would\ue000 receive\ue000 a\ue000 lump\ue000 sum

payment\ue000 if\ue000 his\ue000 employment\ue000 is\ue000 terminated\ue000 without\ue000 \u201cCause\u201d\ue000 or\ue000 he\ue000 resigns\ue000 for\ue000 \u201cGood\ue000 Reason\u201d\ue000 (each,\ue000 defined\ue000 in\ue000 the\ue000 Change\ue000 in\ue000 Control
Agreement)\ue000 within\ue000 one\ue000 (1)\ue000 year\ue000 following\ue000 the\ue000 change\ue000 in\ue000 control.\ue000 The\ue000 Change\ue000 in\ue000 Control\ue000 Agreement\ue000 with\ue000 the\ue000 Company\u2019s\ue000 Chief\ue000 Financial\ue000 Officer
provides\ue000 that\ue000 the\ue000 amount\ue000 which\ue000 is\ue000 payable\ue000 to\ue000 the\ue000 Chief\ue000 Financial\ue000 Officer\ue000 upon\ue000 a\ue000 termination\ue000 of\ue000 his\ue000 employment\ue000 is\ue000 equal\ue000 to\ue000 two\ue000 (2)\ue000 times\ue000 his
Annual\ue000 Compensation\ue000 (as\ue000 defined\ue000 in\ue000 the\ue000 Change\ue000 in\ue000 Control\ue000 Agreement).\ue000 The\ue000 Change\ue000 in\ue000 Control\ue000 Agreements\ue000 with\ue000 the\ue000 Company\u2019s\ue000 Senior\ue000 Vice
President\ue000 of\ue000 Human\ue000 Resources\ue000 and\ue000 Organizational\ue000 Development\ue000 and\ue000 its\ue000 Senior\ue000 Vice\ue000 President\ue000 and\ue000 Secretary\ue000 provide\ue000 that\ue000 the\ue000 amount\ue000 which\ue000 is
payable\ue000 to\ue000 the\ue000 officer\ue000 upon\ue000 a\ue000 termination\ue000 of\ue000 his\ue000 employment\ue000 is\ue000 a\ue000 equal\ue000 to\ue000 the\ue000 officer\u2019s\ue000 Annual\ue000 Compensation\ue000 (as\ue000 defined\ue000 in\ue000 the\ue000 Change\ue000 in
Control\ue000 Agreement).\ue000 The\ue000 three\ue000 (3)\ue000 Change\ue000 in\ue000 Control\ue000 Agreements\ue000 also\ue000 provide,\ue000 among\ue000 other\ue000 things,\ue000 that\ue000 upon\ue000 the\ue000 occurrence\ue000 of\ue000 a\ue000 change\ue000 in
control,\ue000 the\ue000 officers\ue000 will\ue000 be\ue000 entitled\ue000 to:\ue000 (1)\ue000 accelerated\ue000 vesting\ue000 of\ue000 certain\ue000 equity\ue000 compensation\ue000 awards,\ue000 (2)\ue000 accelerated\ue000 vesting\ue000 and\ue000 payment\ue000 of
deferred\ue000 compensation,\ue000 and\ue000 (3)\ue000 accelerated\ue000 receipt\ue000 of\ue000 shares\ue000 of\ue000 common\ue000 stock\ue000 of\ue000 the\ue000 Company\ue000 equal\ue000 to\ue000 the\ue000 number\ue000 of\ue000 shares\ue000 of\ue000 common\ue000 stock
of\ue000 the\ue000 Company\ue000 the\ue000 officer\ue000 is\ue000 eligible\ue000 to\ue000 receive\ue000 under\ue000 any\ue000 long\ue000 term\ue000 incentive\ue000 compensation\ue000 plan\ue000 previously\ue000 adopted\ue000 by\ue000 the\ue000 Company,\ue000 even
though\ue000 at\ue000 the\ue000 time\ue000 the\ue000 change\ue000 in\ue000 control\ue000 of\ue000 the\ue000 Company\ue000 occurs\ue000 the\ue000 additional\ue000 shares\ue000 of\ue000 common\ue000 stock\ue000 of\ue000 the\ue000 Company\ue000 may\ue000 not\ue000 have\ue000 been
earned\ue000 by\ue000 him.

\ue000\ue000\ue000\ue000\ue000The\ue000 foregoing\ue000 description\ue000 of\ue000 the\ue000 Change\ue000 in\ue000 Control\ue000 Agreements\ue000 the\ue000 Company\ue000 entered\ue000 into\ue000 on\ue000 February\ue000 20,\ue000 2009,\ue000 is\ue000 qualified\ue000 in\ue000 its\ue000 entirety
by\ue000 reference\ue000 to\ue000 the\ue000 terms\ue000 and\ue000 conditions\ue000 of\ue000 those\ue000 Change\ue000 in\ue000 Control\ue000 Agreements,\ue000 copies\ue000 of\ue000 which\ue000 are\ue000 filed\ue000 as\ue000 Exhibits\ue000 10.3,\ue000 10.4\ue000 and\ue000 10.5
hereto\ue000 and\ue000 incorporated\ue000 herein\ue000 by\ue000 reference.
ITEM\ue000 9.01\ue000 Financial\ue000 Statements\ue000 and\ue000 Exhibits
\ue000\ue000\ue000\ue000\ue000(d)\ue000 Exhibits
\ue000
10.1\ue000 Gibraltar\ue000 Industries,\ue000 Inc.\ue000 Summary\ue000 Description\ue000 of\ue000 Management\ue000 Incentive\ue000 Compensation\ue000 Plan.
\ue000
\ue000
10.2\ue000 Gibraltar\ue000 Deferred\ue000 Compensation\ue000 Plan\ue000 as\ue000 Amended\ue000 and\ue000 Restated\ue000 Effective\ue000 January\ue000 1,\ue000 2009.
\ue000
\ue000
10.3\ue000 Change\ue000 in\ue000 Control\ue000 Agreement\ue000 between\ue000 the\ue000 Company\ue000 and\ue000 Kenneth\ue000 W.\ue000 Smith\ue000 dated\ue000 February\ue000 20,\ue000 2009.
\ue000
\ue000
10.4\ue000 Change\ue000 in\ue000 Control\ue000 Agreement\ue000 between\ue000 the\ue000 Company\ue000 and\ue000 Timothy\ue000 J.\ue000 Heasley\ue000 dated\ue000 February\ue000 20,\ue000 2009.
\ue000
\ue000
10.5\ue000 Change\ue000 in\ue000 Control\ue000 Agreement\ue000 between\ue000 the\ue000 Company\ue000 and\ue000 Paul\ue000 M.\ue000 Murray\ue000 dated\ue000 February\ue000 20,\ue000 2009.
\ue000
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