Document:

Third Amendment to Credit Agreement

 EXHIBIT 4.9 
 THIRD AMENDMENT 
 to 
 CREDIT AGREEMENT 
 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”). 
 Recitals: 
  

	A.	The Company, Administrative Agent and the Lenders are parties to that certain Credit Agreement dated as of September 24, 2004, as amended by that certain First Amendment to
Credit Agreement dated as of December 3, 2004, and as amended by that certain Second Amendment to Credit Agreement dated as of August 5, 2005 but effective as of July 30, 2005 (as amended, the “Loan Agreement”).

  

	B.	The Company, Administrative Agent, and the Required Lenders have agreed to amend the Loan Agreement on the terms and conditions contained herein and grant the waiver to the Loan
Agreement set forth herein on the terms and conditions contained herein. 

 Amendment 
 Therefore, in consideration of the mutual agreements herein and other sufficient consideration, the receipt of which is hereby acknowledged, the Company,
Administrative Agent and the Required Lenders hereby agree as follows: 
 1. Definitions. All references to the “Agreement” or the
“Loan Agreement” in the Loan Agreement and in this Amendment shall be deemed to be references to the Loan Agreement as it is amended hereby and as it may be further amended, restated, extended, renewed, replaced, or otherwise modified from
time to time. Capitalized terms used and not otherwise defined herein have the meanings given them in the Loan Agreement. 
 2. Conditions to
Effectiveness of Amendment. This Amendment shall become effective as of set forth above, but only if this Amendment has been executed by the Company, Administrative Agent and the Required Lenders, and only if all of the documents listed on
Exhibit A to this Amendment have been delivered and, as applicable, executed, sealed, attested, acknowledged, certified, or authenticated, each in form and substance reasonably satisfactory to Administrative Agent and the Required Lenders.

 3. Waiver of Default; No Other Waiver.
 3.1. The Company has notified Administrative Agent that the Company has financed certain insurance premiums and granted a Lien on the unearned premiums and dividends on such financed insurance premiums to the Person financing such
insurance premiums in violation of Section 11.1 (Debt) of the Loan Agreement and Section 11.2 (Liens) of the Loan Agreement, each of which such violations constitute an Event of Default under Section 13.1.5 (collectively, the
“Subject Default”). The Company has requested that the Required Lenders waive the Subject Default. 
 3.2. The Required
Lenders hereby waive the Subject Default if and only if any Liens granted on such unearned premiums and dividends on the financed insurance premiums to the Person financing such insurance premiums are subject to and junior in all respects to
Administrative Agent’s rights as loss payee, mortgagee and additional insured under such insurance policies. 
 3.3. The waiver
contained in this Section 3 is specific in intent and is valid only for the specific purpose for which given. Nothing contained herein obligates Administrative Agent or any Lender to agree to any 

 additional waivers of any provisions of any of the Loan Documents, including but not limited to Sections 11.1, 11.2. and
13.1.5 of the Loan Agreement. The waiver contained in this Section 3 is a waiver of only the Subject Default, and shall not operate as a waiver of Administrative Agent’s or any Lenders’ right to exercise remedies resulting from
(i) any existing and/or continuing Unmatured Events of Defaults or Events of Default other than the Subject Default, or (ii) other future Unmatured Events of Defaults or Events of Default, in each case whether or not of a similar nature
and whether or not known to Administrative Agent or any Lender. 
 4. Amendments to Loan Agreement.
 Subject to the terms and conditions set forth herein, the following amendments shall be made to the Loan Agreement: 
 4.1. Debt. A new subsection 11.1(j) is hereby added to the Loan Agreement as follows: 
 “(j) Indebtedness incurred to finance the premiums for the Company’s or any other Loan Party’s property, casualty and workers’
compensation insurance policies and the Person who finances such premiums may have a prior claim to any unearned premiums and dividends with regards to the premiums such Person has financed, but which such claims shall be subject to and junior in
all respects to Administrative Agent’s rights as loss payee, mortgagee and additional insured under such insurance policies.” 
 4.2. Lien. A new subsection 11.2(i) is hereby added to the Loan Agreement as follows: 
 “Liens securing the Debt
permitted by Section 11.1(j) of this Agreement.” 
 5. Representations and Warranties of the Company. The Company hereby represents and
warrants to Administrative Agent, the Issuing Lender and each Lender as of the date hereof, that (i) this Amendment and each of the other documents, agreements, certificates executed in connection herewith (the “Amendment Documents”)
have been duly authorized by all necessary corporate action of the Company, (ii) since September 24, 2004, the Company’s articles of incorporation have not been amended, restated or otherwise modified, and since September 28,
2005, the Company’s bylaws have not been amended, restated or otherwise modified, (iii) no consents are necessary from any third Person for the Company’s execution, delivery or performance of this Amendment and the other Amendment
Documents which have not been obtained, (iv) this Amendment, the other Amendment Documents, the Loan Agreement and all other Loan Documents to which it is a party constitute the legal, valid and binding obligation of the Company enforceable
against the Company in accordance with its terms subject to bankruptcy, insolvency and similar laws affecting the enforceability of creditors’ rights generally and to general principles of equity, (v) except as set forth in the disclosure
schedules to the Loan Agreement and the other Loan Documents, the representations and warranties in the Loan Agreement and the other Loan Documents were true and correct when made and are true and correct in all material respects as of the date
hereof (except to the extent stated to relate to a specific earlier date, in which case such representations and warranties shall be true and correct as of such earlier date), (vi) after giving effect to this Amendment, there exists no
Unmatured Event of Default or Event of Default under the Loan Agreement or the other Loan Documents, and (vii) there are no proceedings of any kind, pending or to the knowledge of any Senior Officer, threatened against the Company or any other
Loan Party which might reasonably be expected to have a Material Adverse Effect, and (viii) the modifications to the Company’s bylaws adopted by the Company’s board of directors on September 28, 2005 could not reasonably be
expected to materially adversely affect the interests of the Lenders and such modifications to the Company’s bylaws are in compliance with Section 11.5 of the Loan Agreement . 
 6. Effect of Amendment. Except as set forth in Section 3 of this Amendment, the execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of
Administrative Agent, the Issuing Lender, or any Lender under the Loan Agreement or any of the other Loan Documents, nor constitute a waiver of any provision of the Loan Agreement, any of the other Loan Documents or any existing Unmatured Event of
Default or Event of Default, nor act as a release or subordination of the Liens and security interests of Administrative Agent under the Loan Documents. Each reference in the Loan Agreement to “the Agreement”, “hereunder”,
“hereof”, “herein”, or words of like import, shall be read as referring to the Loan Agreement as amended by this Amendment. 
  

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 7. Reaffirmation. The Company hereby acknowledges and confirms that (i) except as expressly amended
hereby the Loan Agreement and the Loan documents remain in full force and effect, (ii) the Company has no defenses to its obligations under the Loan Agreement and the other Loan Documents, (iii) the Liens and security interests of the
Administrative Agent under the Loan Documents secure all the Obligations, continue in full force and effect and have the same priority as before this Amendment, and (iv) the Company has no claim against Administrative Agent, the Issuing Lender
or any Lender arising from or in connection with the Loan Agreement or the other Loan Documents, and the Company hereby releases and waives and discharges forever any such claims it may have against Administrative Agent, the Issuing Lender or any
Lender arising from or in connection with this Amendment the other Amendment Documents, the Loan Agreement or the other Loan Documents. This Amendment and each of the other Amendment Documents are a part of the Loan Documents. 
 8. Fees and Expenses. The Company shall promptly pay to Administrative Agent all fees, expenses and other amounts owing to Administrative Agent under the
Loan Agreement and the other Loan Documents upon demand, including, without limitation, all reasonable fees, costs and expenses incurred by Administrative Agent in connection with the preparation, negotiation, execution, and delivery of this
Amendment. 
 9. Governing Law. THIS AMENDMENT SHALL BE A CONTRACT MADE UNDER AND GOVERNED BY THE INTERNAL LAWS OF THE STATE OF ILLINOIS APPLICABLE
TO CONTRACTS MADE AND TO BE PERFORMED ENTIRELY WITHIN SUCH STATE, WITHOUT REGARD TO CONFLICT OF LAWS PRINCIPLES. 
 10. Section
Titles. Section captions used in this Amendment are for convenience only and shall not affect the construction of this Amendment. 
 11.
Counterparts; Facsimile Transmissions. This Amendment may be executed in any number of counterparts and by the different parties hereto on separate counterparts, and each such counterpart shall be deemed to be an original, but all such
counterparts shall together constitute but one and the same Amendment. Receipt of an executed signature page to this Amendment by facsimile or other electronic transmission, shall constitute effective delivery thereof. Electronic records of executed
Amendment maintained by the Lenders shall be deemed to be originals. 
 12. Incorporation By Reference. Administrative Agent, the Required
Lenders, and the Company hereby agree that all of the terms of the Loan Documents are incorporated in and made a part of this Amendment by this reference. 
 13. Notice—Oral Commitments Not Enforceable. Nothing contained in the following notice shall be deemed to limit or modify the terms of the Loan Documents: 
 ORAL AGREEMENTS OR COMMITMENTS TO LOAN MONEY, EXTEND CREDIT OR TO FORBEAR FROM ENFORCING REPAYMENT OF A DEBT INCLUDING PROMISES TO EXTEND OR RENEW SUCH
DEBT ARE NOT ENFORCEABLE. TO PROTECT COMPANY AND EACH OTHER LOAN PARTY (BORROWER) AND ADMINISTRATIVE AGENT AND THE LENDERS (CREDITOR) FROM MISUNDERSTANDING OR DISAPPOINTMENT, ANY AGREEMENTS THE COMPANY AND ADMINISTRATIVE AGENT AND THE LENDERS REACH
COVERING SUCH MATTERS ARE CONTAINED IN THIS WRITING, WHICH IS THE COMPLETE AND EXCLUSIVE STATEMENT OF THE AGREEMENT BETWEEN US, EXCEPT AS WE MAY LATER AGREE IN WRITING TO MODIFY IT. 
 Company acknowledges that there are no other agreements between Administrative Agent, Lenders, Company and the Loan Parties, oral or written, concerning the subject matter of the Loan Documents, as amended hereby, and
that all prior agreements concerning the same subject matter, including any proposal or commitment letter, are merged into the Loan Documents and thereby extinguished. 
 14. Notice—Insurance. The following notice is given pursuant to Section 10 of the Collateral Protection Act set forth in Chapter 815 Section 180/1 of the Illinois Compiled Statutes
(1996); nothing contained in such notice shall be deemed to limit or modify the terms of the Loan Documents: 
  

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 UNLESS THE COMPANY PROVIDES THE ADMINISTRATIVE AGENT WITH EVIDENCE OF THE INSURANCE COVERAGE REQUIRED
BY THIS AGREEMENT, THE ADMINISTRATIVE AGENT MAY PURCHASE INSURANCE AT THE COMPANY’S EXPENSE TO PROTECT THE ADMINISTRATIVE AGENT’S AND THE LENDERS’ INTERESTS IN THE COLLATERAL AND THE REAL ESTATE COLLATERAL. THIS INSURANCE MAY, BUT
NEED NOT, PROTECT ANY LOAN PARTY’S INTERESTS. THE COVERAGE THAT THE ADMINISTRATIVE AGENT PURCHASES MAY NOT PAY ANY CLAIM THAT IS MADE AGAINST ANY LOAN PARTY IN CONNECTION WITH THE COLLATERAL AND THE REAL ESTATE COLLATERAL. THE COMPANY MAY LATER
CANCEL ANY INSURANCE PURCHASED BY THE ADMINISTRATIVE AGENT, BUT ONLY AFTER PROVIDING THE ADMINISTRATIVE AGENT WITH EVIDENCE THAT THE COMPANY HAS OBTAINED INSURANCE AS REQUIRED BY THIS AGREEMENT. IF THE ADMINISTRATIVE AGENT PURCHASES INSURANCE FOR
THE COLLATERAL AND THE REAL ESTATE COLLATERAL, THE COMPANY WILL BE RESPONSIBLE FOR THE COSTS OF THAT INSURANCE, INCLUDING INTEREST AND ANY OTHER CHARGES THAT MAY BE IMPOSED WITH THE PLACEMENT OF THE INSURANCE, UNTIL THE EFFECTIVE DATE OF THE
CANCELLATION OR EXPIRATION OF THE INSURANCE. THE COSTS OF THE INSURANCE MAY BE ADDED TO THE PRINCIPAL AMOUNT OF THE LOANS OWING HEREUNDER. THE COSTS OF THE INSURANCE MAY BE MORE THAN THE COST OF THE INSURANCE THE LOAN PARTIES MAY BE ABLE TO OBTAIN
ON THEIR OWN. 
 {remainder of page intentionally left blank; signature pages immediately follow} 
  

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 IN WITNESS WHEREOF, this Amendment has been duly executed as of the date first above written. 

 

			
	HUTTIG BUILDING PRODUCTS, INC., as the Company
		
	By:	 	 /s/ DAVID L. FLEISHER

	Title:	 	Vice President-Chief Financial Officer
	
	LASALLE BANK NATIONAL ASSOCIATION, as Administrative Agent, as Issuing Lender and as a Lender
		
	By:	 	 /s/ DAVID VAN DE VEN

	Title:	 	Vice President
	
	GENERAL ELECTRIC CAPITAL CORPORATION, as a Lender
		
	By:	 	 /s/ SIGNATURE ILLEGIBLE

	Title:	 	Duly Authorized Signatory
	
	HARRIS TRUST & SAVINGS BANK, as a Lender
		
	By:	 	 /s/ SIGNATURE ILLEGIBLE

	Title:	 	Vice President
	
	NATIONAL CITY BANK OF THE MIDWEST, as a Lender
		
	By:	 	 /s/ ILLEGIBLE HARTMAN

	Title:	 	Vice President
	
	FIRST BANK, as a Lender
		
	By:	 	 /s/ SIGNATURE ILLEGIBLE

	Title:	 	Senior Vice President
	
	CHARTER ONE BANK, N.A., as a Lender
		
	By:	 	 /s/ SIGNATURE ILLEGIBLE

	Title:	 	SVP
	
	FIFTH THIRD BANK (SOUTHERN INDIANA), as a Lender
		
	By:	 	 /s/ SIGNATURE ILLEGIBLE

	Title:	 	Vice President
	
	GENERAL ELECTRIC CAPITAL CORPORATION,
as Administrator for Merritt CLO Holding LLC:
		
	By:	 	 /s/ MARIE G. MOLLO

	Title:	 	Duly Authorized Signatory

  

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 REAFFIRMATION TO THIRD AMENDMENT TO LOAN AGREEMENT 
 This Reaffirmation to Third Amendment to Loan Agreement is executed by Huttig, Inc., a Delaware corporation, Huttig Texas Limited Partnership, a Texas
limited partnership, Huttig Building Materials, Inc., a Delaware corporation, and Huttig Texas Holdings, Inc., a Delaware corporation (individually and collectively, “Guarantor”) and is entered into as of January 31, 2006 (this
“Reaffirmation”). Guarantor acknowledges and consents to all changes, terms and provisions set forth in the foregoing Third Amendment to the Loan Agreement among the Company, Administrative Agent, and the Required Lenders of even date with
this Reaffirmation (the “Third Amendment”) and agrees that all such changes are in the best interests of the Company and Guarantor. In consideration of the financial accommodations granted and which may hereafter be granted to the Company
by Administrative Agent and the Lenders, in consideration of Administrative Agent’s, the Issuing Lender’s and the Lenders’ reliance on the Guaranty and Collateral Agreement, dated as of September 24, 2004 by and among the
Company, Guarantor and the Administrative Agent (as amended, modified, restated or replaced from time to time, the “Guaranty and Collateral Agreement”) and the other Loan Documents to which Guarantor is a party, and for other good and
valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Guarantor, irrevocably and unconditionally reaffirms the Guaranty and Collateral Agreement and the other Loan Documents to which it is a party and its continuing
guarantee of the payment and performance of all current and future Obligations. Guarantor agrees that the validity and enforceability of the Guaranty and Collateral Agreement and the other Loan Documents to which it is a party is not and shall not
be affected in any way or manner by any of the changes, terms and provisions set forth in the Third Amendment. 
 Guarantor hereby represents
and warrants to Administrative Agent, the Issuing Lender and each Lender as of the date hereof, that (i) this Reaffirmation has been duly authorized by an officer of the Guarantor or by the Guarantor’s board of directors, partners, board
of managers, or members, as the case may be, (ii) since September 24, 2004, Guarantor’s articles of incorporation and bylaws have not been amended, restated or otherwise modified, (iii) no consents are necessary from any third
Person for Guarantor’s execution, delivery or performance of this Reaffirmation which have not been obtained, (iv) this Reaffirmation and all other Loan Documents to which it is a party constitute the legal, valid and binding obligation of
Guarantor enforceable against Guarantor in accordance with its terms subject to bankruptcy, insolvency and similar laws affecting the enforceability of creditors’ rights generally and to general principles of equity, (v) except as set
forth in the disclosure schedules to the Loan Agreement and the other Loan Documents, the representations and warranties in the Loan Agreement were true and correct when made and are true and correct in all material respects as of the date hereof
(except to the extent stated to relate to a specific earlier date, in which case such representations and warranties shall be true and correct as of such earlier date), and (vi) after giving effect to the Third Amendment, there exists no
Unmatured Event of Default or Event of Default under the Loan Agreement. 
 Guarantor hereby acknowledges and confirms that (i) the Loan
Documents are in full force and effect, (ii) Guarantor has no defenses to its obligations under the Loan Documents, (iii) the Liens and security interests of the Administrative Agent under the Loan Documents secure all the Obligations,
continue in full force and effect and have the same priority as before the Third Amendment, and (iv) Guarantor has no claim against Administrative Agent, the Issuing Lender or any Lender arising from or in connection with the Loan Agreement or
the other Loan Documents, and Guarantor hereby releases and waives and discharges forever any such claims it may have against Administrative Agent, the Issuing Lender or any Lender arising from or in connection with the Loan Agreement or the other
Loan Documents. 
 {Reaffirmation continues on the next page; Signatures are on the next page} 
 Capitalized terms used in this Reaffirmation, but not defined herein, shall have the meanings set forth in the Third Amendment. 
  

			
	HUTTIG, INC.
		
	By:	 	 /s/ DAVID L. FLEISHER

	Title:	 	Treasurer

  

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	HUTTIG TEXAS LIMITED PARTNERSHIP
		
	By:	 	 Huttig Building Materials, Inc.
 its general
partner

		
	By:	 	 /s/ DAVID L. FLEISHER

	Title:	 	Treasurer
	
	HUTTIG BUILDING MATERIALS, INC.
		
	By:	 	 /s/ DAVID L. FLEISHER

	Title:	 	Treasurer
	
	HUTTIG TEXAS HOLDINGS, INC.
		
	By:	 	 /s/ DAVID L. FLEISHER

	Title:	 	Treasurer

  

 7Form of Restricted Stock Unit Agreement

 EXHIBIT 10.33 
 FORM OF 
 RESTRICTED STOCK UNIT AGREEMENT 
 HUTTIG BUILDING PRODUCTS, INC. 
 2005 NONEMPLOYEE DIRECTORS’ RESTRICTED STOCK PLAN

 (Date) 
 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”). 
 Pursuant to the terms of the Huttig Building Products, Inc. 2005 Nonemployee
Directors’ Restricted Stock Plan (the “Plan”), the Corporation wishes to grant Restricted Stock Unit Awards to certain nonemployee members of the Board of Directors of the Corporation (the “Board”) in consideration of their
service on the Board. 
 1. DEFINITIONS. 
 Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings contained in the Plan. 
 2. AWARD OF
RESTRICTED STOCK UNITS 
 Subject to the provisions of the Plan and this Agreement, the Corporation hereby awards to the Participant (#)
Restricted Stock Units (“RSUs”). Each RSU represents the obligation of the Corporation to transfer one share of common stock of the Corporation, $.01 par value (the “Common Stock”), at the time provided in this Agreement,
provided such RSU is vested at that time. 
 3. TERMS AND CONDITIONS 
 (a) Vesting. The RSUs granted to the Participant hereunder shall vest in full on (DATE), immediately prior to the Corporation’s annual meeting of stockholders, provided that the Participant provides
continuous service as a nonemployee director through such date. In addition, any unvested RSUs shall vest in full upon a Change in Control of the Corporation. 
 (b) Forfeiture Upon Termination of Service. All unvested RSUs shall be forfeited upon termination of Participant’s service on the Board for any reason prior to the vesting date specified in Paragraph 3(a).

 4. DELIVERY OF SHARES  
 As soon as
practicable after the Participant’s Separation from Service (within the meaning of Section 409A of the Internal Revenue Code of 1986, as amended) with the Board, the Corporation shall transfer shares of Common Stock to the Participant
equal to the number of vested RSUs at the time of such Separation from Service, subject to the satisfaction of any applicable conditions as to the Common Stock, including, but not limited to, the payment by the Participant of any applicable
withholding taxes (including, without limitation, in the discretion of the Corporation, withholding from the number of shares of Common Stock otherwise transferable to the Participant, a number of shares of Common Stock having a fair market value
equal to the amount of such withholding taxes) 
 All shares of Common Stock delivered hereunder shall be subject to such stop-transfer
orders and other restrictions as the Committee may deem advisable under the rules, regulations, and other requirements of the Securities and Exchange Commission, any stock exchange upon which the Common Stock is then listed and any applicable
federal or state securities law, and the Committee may cause a legend or legends to be put on any such certificates to make appropriate reference to such restrictions 

 5. NO SHAREHOLDER RIGHTS. 
 The Participant shall not have any of the rights of a shareholder of the Corporation with respect to RSUs, such as the right to vote or the right to receive dividends. 
 6. ADMINISTRATION AND INTERPRETATION OF PLAN AND AGREEMENT 
 All terms, conditions and restrictions of the Plan are incorporated herein and made apart hereof as if stated herein. In the event of any conflict between the terms of this Agreement and those of the Plan, the provisions of the Plan shall
prevail. The Management Organization and Compensation Committee (the “Committee”) of the Board shall have full authority and discretion, subject only to the terms of the Plan, to decide all matters relating to the administration or
interpretation of the Plan and this Agreement, and all such action by the Committee shall be final, conclusive, and binding upon the Corporation and the Participant. 
 This Agreement is deemed to be issued in, the award evidenced hereby is deemed to be granted in, and both shall be governed by the laws of, the State of Delaware. There have been no representations to the Participant
other than those contained herein. 
 7. UNITS NOT TRANSFERABLE. 
 RSUs awarded hereunder shall not be transferable by the Participant. Except as may be required by the federal income tax withholding provisions of the Code or by the tax laws of any State, the interests of the
Participant and his or her beneficiaries under this Agreement and the Plan are not subject to the claims of their creditors and may not be voluntarily or involuntarily sold, transferred, alienated, assigned, pledged, anticipated, or encumbered. Any
attempt by the Participant or a Beneficiary to sell, transfer, alienate, assign, pledge, anticipate, encumber, charge or otherwise dispose of any right to benefits payable hereunder shall be void. 
 8. DEATH BENEFITS.  
 The Participant
may designate a beneficiary or beneficiaries (contingently or successively) to whom any benefit hereunder and under the Plan is to be paid in the event of his or her death and, from time to time, may change his or her designated beneficiary. A
beneficiary designation shall be made in writing in a form prescribed by the Committee and delivered to the Corporation while the Participant is alive. If there is no designated beneficiary surviving at the death of the Participant, payment of any
death benefit of the Participant shall be paid to the Participant’s executor, administrator or legal representative. 
 9. AMENDMENT 

The terms of this Agreement shall be subject to the terms of the Plan, as the Plan may be amended from time to time by the Committee or the Board
unless any such amendment by its terms or by its clear intent is inapplicable to this Agreement. The Committee shall have full authority and discretion to modify at any time the terms and conditions of this Agreement. Notwithstanding, no amendment
of the Plan or the terms and conditions of this Agreement shall impair the rights of the Participant under any award previously granted, except to comply with law or with consent of the Participant. 
 10. PARTICIPANT ACKNOWLEDGMENT. 
 By accepting this
grant, the Participant acknowledges receipt of a copy of the Plan, and acknowledges that all decisions, determinations and interpretations of the Committee in respect of the Plan, this Agreement and the RSUs granted hereunder shall be final and
conclusive. 

 IN WITNESS WHEREOF, the parties have executed this Agreement effective the day and year first above
written. 
  

			
	HUTTIG BUILDING PRODUCTS, INC.
	
	  

	By:	 	
	Title:	 	
	
	PARTICIPANT
	
	  
 «First_Name_»
«Last_Name_»

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