0000357294-09-000046 Sample Contracts

STOCK INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT (Directors)
Restricted Share Unit Agreement • December 22nd, 2009 • Hovnanian Enterprises Inc • Operative builders • Delaware
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AMENDMENT TO THIRD LIEN SECURITY AGREEMENT
Third Lien Security Agreement • December 22nd, 2009 • Hovnanian Enterprises Inc • Operative builders • New York

THIS AMENDMENT, dated as of October 20, 2009 (the “Amendment”) to the Third Lien Security Agreement (as defined below) is entered into by and among K. HOVNANIAN ENTERPRISES, INC. (the “Company”), HOVNANIAN ENTERPRISES, INC. (“Hovnanian”), each of the entities listed on Schedule 1 hereto (each a “Grantor”) and WILMINGTON TRUST COMPANY (as “Collateral Agent”).

Sample 1
AMENDMENT TO SECOND LIEN SECURITY AGREEMENT
Second Lien Security Agreement • December 22nd, 2009 • Hovnanian Enterprises Inc • Operative builders • New York

THIS AMENDMENT, dated as of October 20, 2009 (the “Amendment”) to the Second Lien Security Agreement (as defined below) is entered into by and among K. HOVNANIAN ENTERPRISES, INC. (the “Company”), HOVNANIAN ENTERPRISES, INC. (“Hovnanian”), each of the entities listed on Schedule 1 hereto (each a “Grantor”) and WILMINGTON TRUST COMPANY, as successor to Deutsche Bank National Trust Company (as “Collateral Agent”).

Sample 1
AMENDMENT TO SECOND LIEN PLEDGE AGREEMENT
Second Lien Pledge Agreement • December 22nd, 2009 • Hovnanian Enterprises Inc • Operative builders • New York

THIS AMENDMENT, dated as of October 20, 2009 (the “Amendment”) to the Second Lien Pledge Agreement (as defined below) is entered into by and among K. HOVNANIAN ENTERPRISES, INC. (the “Company”), HOVNANIAN ENTERPRISES, INC. (“Hovnanian”), each of the entities listed on Schedule 1 hereto (each a “Pledgor”) and WILMINGTON TRUST COMPANY, as successor to Deutsche Bank National Trust Company (as “Collateral Agent”).

Sample 1
AMENDMENT TO THIRD LIEN PLEDGE AGREEMENT
Third Lien Pledge Agreement • December 22nd, 2009 • Hovnanian Enterprises Inc • Operative builders • New York

THIS AMENDMENT, dated as of October 20, 2009 (the “Amendment”) to the Third Lien Pledge Agreement (as defined below) is entered into by and among K. HOVNANIAN ENTERPRISES, INC. (the “Company”), HOVNANIAN ENTERPRISES, INC. (“Hovnanian”), each of the entities listed on Schedule 1 hereto (each a “Pledgor”) and WILMINGTON TRUST COMPANY (as “Collateral Agent”).

Sample 1
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