0001104659-08-010863 Sample Contracts

LIMITED DURATION WAIVER AGREEMENT AND AMENDMENT
Limited Duration Waiver Agreement • February 14th, 2008 • Kimball Hill, Inc. • Operative builders • Illinois

This LIMITED DURATION WAIVER AGREEMENT AND AMENDMENT (this “Limited Duration Waiver Agreement”) is dated as of January 25, 2008, and is entered into by and among KIMBALL HILL, INC., an Illinois corporation (the “Borrower”), the Guarantors (defined below), the Lenders (defined below) signatory hereto, and HARRIS N.A., as administrative agent (in such capacity, the “Administrative Agent”) for the Lenders.

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AMENDMENT TO CONFIDENTIAL RETIREMENT AND CONSULTING AGREEMENT
Confidential Retirement and Consulting Agreement • February 14th, 2008 • Kimball Hill, Inc. • Operative builders

This Amendment to Confidential Retirement and Consulting Agreement (this “Amendment”) is entered into as of February 11, 2008 between KIMBALL HILL, INC. (“Company”) and William E. Long (“Long”).

CONFIDENTIAL RETIREMENT AND CONSULTING AGREEMENT
Confidential Retirement and Consulting Agreement • February 14th, 2008 • Kimball Hill, Inc. • Operative builders • Illinois

This Confidential Retirement and Consulting Agreement (“Agreement”) is entered into as of December 20, 2007 between KIMBALL HILL, INC. (“Company”) and William E. Long (“Long”).

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