**Exhibit 10.4.4**

 

**ADDENDUM TO LEASE**

**Sport-Haley, Inc.**

**4600 East 48****th**** Avenue**

**Denver, CO  80216-3215**

 

Addendumto Lease Agreement, dated July 29, 1994, between Sport-Haley, Inc.(SHI) and the Connie J. Hilb Trust and Thomas J. Hilb (Hilb) for the rental ofthe 82,500 sq. ft. building located at 4600 E. 48th Ave., Denver,CO  80216-3215.

 

RECITALS:       SHIand Hilb desire to further amend the Lease Agreement as follows:

 

1.               Hilb agrees to reduce therental payment to $11,000.00 per month from May 1, 2009, through April 30,2010.

 

2.               All maintenance of saidbuilding shall continue to be the responsibility of SHI in accordance with theterms of the Lease Agreement, its amendments and its addendums.

 

3.               In consideration hereof, SHIwill vacate the approximately 16,000 sq. ft. of space on the west end of thebuilding, including the adjoining offices and fenced parking area, upon noticeby Hilb. Hilb shall have unconditional authority and the approval of SHI tore-lease such space, and no prior authorization or permission will be requiredfrom SHI. Hilb, or the new tenant if Hilb so directs, will reimburse SHI forthe pro rata share of heating, cooling and electric expense based on the numberof square feet so re-leased.

 

4.               Hilb may terminate the LeaseAgreement in its entirety at any time after April 30, 2010, upon 180 daysnotice to SHI, without any liability to SHI with regard to the Lease Agreementand any previous amendments or addendums thereto.

 

5.               All other terms andconditions of the Lease Agreement and any previous amendments or addendumsthereto, shall remain in full force and effect.

 

Agreedto on April 28, 2009

 
| TENANT:                                         |                     | LANDLORD:             |
|-------------------------------------------------|--------------------------|-----------------------|
|                                            |                     |                  |
| Sport-Haley, Inc.,  a Colorado Corporation |                     | Thomas  J. Hilb       |
|                                            |                     |                  |
|                                            |                     |                  |
| By:                                             | /s/  DONALD W. JEWELL    |                  | By: | /s/  THOMAS J. HILB |
|                                            | Donald  W. Jewell        |                  |   | Thomas  J. Hilb, Individually |
|                                            | Chief  Executive Officer |                  |   |
|                                            | President  and Director  |                  |   |
|                                            |                     | Connie  J. Hilb Trust |
|                                            |                     |                  |
|                                            |                     |                  |
| By:                                             | /s/  PATRICK W. HURLEY   |                  | By: | /s/  THOMAS J. HILB |
|                                            | Patrick  W. Hurley       |                  |   | Thomas  J. Hilb |
|                                            | Chief  Financial Officer |                  |   | Trustee |
|                                            | Secretary  and Treasurer |                  |   |

 

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