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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0000950123-04-004016
Filing Date
2004-03-30
Accepted
2004-03-30 16:48:33
Documents
50

Document Format Files

Seq Description Document Type Size
1 FORM S-4 y95660sv4.htm S-4 2242775
3 STOCK PURCHASE AGREEMENT y95660exv2w1.txt EX-2.1 224024
4 AMENDED & RESTATED CERTIFICATE OF INCORPORATION y95660exv3w1.txt EX-3.1 14920
5 AMENDED BYLAWS y95660exv3w2.txt EX-3.2 47623
6 CERTIFICATE OF INCORPORATION y95660exv3w3.txt EX-3.3 13068
7 BYLAWS y95660exv3w4.txt EX-3.4 47973
8 ARTICLES OF INCORPORATION y95660exv3w5.txt EX-3.5 1600
9 CERTIFICATE OF AMENDMENT TO ARTICLES y95660exv3w6.txt EX-3.6 3007
10 BY-LAWS y95660exv3w7.txt EX-3.7 48604
11 RESTATED CERTIFICATE OF INCORPORATION y95660exv3w8.txt EX-3.8 13990
12 BY-LAWS y95660exv3w9.txt EX-3.9 46895
13 CERTIFICATE OF INCORPORATION y95660exv3w10.txt EX-3.10 15199
14 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INC. y95660exv3w11.txt EX-3.11 1743
15 CERTIFICATE OF MERGER y95660exv3w12.txt EX-3.12 2851
16 BY-LAWS y95660exv3w13.txt EX-3.13 49413
17 ARTICLES OF INCORPORATION y95660exv3w14.txt EX-3.14 3953
18 BY-LAWS y95660exv3w15.txt EX-3.15 34105
19 CERTIFICATE OF INCORPORATION y95660exv3w16.txt EX-3.16 8731
20 CERTIFICATE OF MERGER AND ARTICLES OF MERGER y95660exv3w17.txt EX-3.17 6709
21 CERTIFICATE OF AMENDMENT TO ARTICLES OF INC. y95660exv3w18.txt EX-3.18 7469
22 CERTIFICATE OF AMENDMENT TO ARTICLES OF INC. y95660exv3w19.txt EX-3.19 3934
23 BY-LAWS y95660exv3w20.txt EX-3.20 48760
24 CERTIFICATE OF INCORPORATION y95660exv3w21.txt EX-3.21 4177
25 BY-LAWS y95660exv3w22.txt EX-3.22 48103
26 INDENTURE y95660exv4w1.txt EX-4.1 406112
27 REGISTRATION RIGHTS AGREEMENT y95660exv4w3.txt EX-4.3 91654
28 AMENDED & RESTATED CREDIT AGREEMENT y95660exv10w1.txt EX-10.1 547647
29 CREDIT AGREEMENT y95660exv10w2.txt EX-10.2 538108
30 U.S. SECURITY AGREEMENT y95660exv10w3.txt EX-10.3 212610
31 PHANTOM STOCK PLAN y95660exv10w4.txt EX-10.4 44124
32 2004 STOCK OPTION PLAN y95660exv10w5.txt EX-10.5 43305
33 CHANGE IN CONTROL SEVERANCE BENEFIT PLAN y95660exv10w6.txt EX-10.6 7697
34 LETTER TO LEE MEYER y95660exv10w7.txt EX-10.7 5079
35 LETTER TO SHAWN POE y95660exv10w8.txt EX-10.8 5084
36 LETTER TO JOHN WAYNE y95660exv10w9.txt EX-10.9 5070
37 LETTER TO MARK WATSON y95660exv10w10.txt EX-10.10 5202
38 LETTER TO BRYAN SEVEINSON y95660exv10w11.txt EX-10.11 5081
39 SEPARATION CONSULTING & NONCOMPETITION AGREEMENT y95660exv10w12.txt EX-10.12 19435
40 DEBT FINANCING ADVISORY AGREEMENT y95660exv10w13.txt EX-10.13 7872
41 GENERAL ADVISORY AGREEMENT y95660exv10w14.txt EX-10.14 18754
42 TAX SHARING AGREEMENT y95660exv10w15.txt EX-10.15 33708
43 TRANSITION SERVICES AGREEMENT y95660exv10w16.txt EX-10.16 26698
44 STOCK PURCHASE AGREEMENT y95660exv10w17.txt EX-10.17 91858
45 STOCK PURCHASE AGREEMENT y95660exv10w18.txt EX-10.18 91844
46 COMPUTATION OF RATIOS OF EARNINGS & FIXED CHARGES y95660exv12w1.txt EX-12.1 5681
47 LIST OF SUBSIDIARIES y95660exv21w1.txt EX-21.1 925
48 CONSENT OF ERNST & YOUNG LLP y95660exv23w1.txt EX-23.1 774
49 CONSENT OF ERNST & YOUNG LLP y95660exv23w2.txt EX-23.2 612
50 FORM T-1 y95660exv25w1.txt EX-25.1 11601
52 GRAPHIC y95660y9566001.gif GRAPHIC 17458
  Complete submission text file 0000950123-04-004016.txt   5195157
Mailing Address 777 THIRD AVE NEW YORK NY 10017-1401
Business Address 777 THIRD AVE NEW YORK NY 10017-1401 2128321550
PLY GEM INDUSTRIES INC (Filer) CIK: 0000079209 (see all company filings)

IRS No.: 111727150 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041 | Film No.: 04701871
SIC: 2430 Millwood, Veneer, Plywood, & Structural Wood Members

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
PLY GEM HOLDINGS INC (Filer) CIK: 0001284807 (see all company filings)

IRS No.: 200645710 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-07 | Film No.: 04701878

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
GREAT LAKES WINDOW INC (Filer) CIK: 0001284808 (see all company filings)

IRS No.: 341548026 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-06 | Film No.: 04701877

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
KROY BUILDING PRODUCTS INC (Filer) CIK: 0001284809 (see all company filings)

IRS No.: 043248415 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-05 | Film No.: 04701876

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
THERMAL-GARD INC (Filer) CIK: 0001284810 (see all company filings)

IRS No.: 043248415 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-03 | Film No.: 04701874

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
VARIFORM INC (Filer) CIK: 0001284811 (see all company filings)

IRS No.: 430799731 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-02 | Film No.: 04701873

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
NAPCO WINDOW SYSTEMS INC (Filer) CIK: 0001284813 (see all company filings)

IRS No.: 061592524 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-01 | Film No.: 04701872

Mailing Address
Business Address C/O PLY GEM INDUSTRIES, INC. 303 WEST MAJOR STREET KEARNEY MI 64060 8008002244
NAPCO INC (Filer) CIK: 0001284818 (see all company filings)

IRS No.: 133637496 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-114041-04 | Film No.: 04701875