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- 10-Q Quarterly report
- 12 Computation of Ratio of Earnings
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32 Section 906 CEO and CFO Certification
- 99.11 Nominating and Corporate Governance Committee Charter, Dated December 19, 2008
- 99.12 Audit Committee Charter, Dated December 19, 2008
- 99.13 Compensation Committee Charter, Dated December 19, 2008
- 99.25 Form of Performance Unit Award Agreement (October 2008)
- 99.26 Form of Director Restricted Stock Unit Award Agreement (January 2009)
Exhibit 32
CERTIFICATIONS PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the filing of the Quarterly Report of Headwaters Incorporated (the “Company”) on Form 10-Q for the quarter ended December 31, 2008 (the “Report”), we, Kirk A. Benson, Chief Executive Officer of the Company, and Steven G. Stewart, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:
(i) The Report fully complies with the requirements of section 13(a) of the Securities Exchange Act of 1934; and
(ii) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
/s/ Kirk A. Benson |
Kirk A. Benson Chief Executive Officer February 6, 2009 |
/s/ Steven G. Stewart |
Steven G. Stewart Chief Financial Officer February 6, 2009 |