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Standard Retainer/Meeting Fee Arrangement For Non-employee Directors

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Exhibit 10.32

Standard Retainer/Meeting Fee Arrangement for Non-Employee Directors

Effective January 1, 2008, Owens Corning' s Compensation Committee amended the standard retainer/meeting fee arrangement for non-employee directors to provide as follows:


Non-employee directors receive an annual board retainer of $125,000. ullet

The Chair of the Audit Committee receives an additional annual re
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