FORM OF RESTRICTED STOCK UNIT AGREEMENT HUTTIG BUILDING PRODUCTS, INC. (Date)Restricted Stock Unit Agreement • March 9th, 2006 • 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_», a non-employee member of the Board of Directors of the Corporation (the “Participant”).
Huttig Building Products, Inc. Darlene K. Schroeder Vice President – Human Resources Huttig Building Products 555 Maryville University Drive St. Louis, MO 63141Resignation Agreement • March 9th, 2006 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • Missouri
This Resignation Agreement (the “Agreement”) is made and entered into between Carl A. Liliequist (“you”) and Huttig Building Products, Inc. (the “Company”).
THIRD AMENDMENT to CREDIT AGREEMENTCredit Agreement • March 9th, 2006 • Huttig Building Products Inc • Wholesale-lumber & other construction materials
This THIRD AMENDMENT to CREDIT AGREEMENT (this “Amendment”) is entered into as of January 31, 2006, 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”).
