FIRST AMENDMENT TO THE
DEFERRED COMPENSATION PLAN
WHEREAS, Owens Corning (the “Company”) maintains Owens Corning Deferred Compensation Plan, effective as of
January 1, 2007 (the “Plan”);
WHEREAS, the Company wishes to amend the Plan to reflect the application of transition relief provisions of IRS Notice
2007-86 under the Plan.
NOW, THEREFORE, by virtue and in exercise of the amending power reserved by Sections 7 and 9 of the Plan and
designated to the undersigned officer of the Company by resolution of the Company’s Board of Directors, the Plan is hereby
amended as follows:
1. Effective as of January 1, 2008, Section 1.8 is amended to add the following provision at the end thereof:
Notwithstanding the foregoing, deferral elections shall be permitted to be modified only to the extent permitted under
Section 409A of the Code and pursuant to and consistent with the transition rules under IRS Notice 2007-86.
IN WITNESS WHEREOF, the aforementioned amendment is executed by the undersigned duly authorized officer this 22nd
day of December, 2008.
By /s/ Joseph C. High
Joseph C. High
Senior Vice President – Human Resources