CORPORATE MEMORANDUM

TO:Leigh J. Abrams

FROM:Compensation Committee

SUBJECT:2008 Compensation

DATE:November 14, 2007

This memorandum is to confirm our understanding with respect to your compensation as President and Chief Executive Officer of Drew Industries Incorporated for 2008:

1)Base Salary$400,000

2)Bonus:2.5% of pre-tax profits in excess of $20,668,000

AGREED:

/s/ James F. Gero

James F. Gero
Chairman, Compensation Committee

/s/ Leigh J. Abrams

Leigh J. Abrams