0001193125-05-162546 Sample Contracts

RESTRICTED STOCK AGREEMENT- HUTTIG BUILDING PRODUCTS, INC. April 26, 2005
Restricted Stock Agreement • August 9th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • Delaware

The parties to this Restricted Stock Agreement (the “Agreement”) are Huttig Building Products, Inc., a Delaware corporation (the “Corporation”) and «First_Name_» «Last_Name_», an employee of the Corporation (the “Participant”).

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SECOND AMENDMENT to CREDIT AGREEMENT
Credit Agreement • August 9th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials

This SECOND AMENDMENT to CREDIT AGREEMENT (this “Amendment”) is entered into as of August 5, 2005 but effective as of July 30, 2005, by and among Huttig Building Products, Inc., a Delaware corporation (the “Company”), LaSalle Bank National Association (“LaSalle”), as Administrative Agent, and LaSalle and the other lenders listed on the signature page hereto (the “Lenders”).

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