0001193125-05-049630 Sample Contracts

JOINT DEFENSE AGREEMENT
Joint Defense Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • New York

THIS JOINT DEFENSE AGREEMENT (“Joint Defense Agreement”) is entered into as of this 19th day of January 2005, by and among The Rugby Group Ltd., f/k/a The Rugby Group PLC, an English company (“Rugby”), Rugby IPD Corp., a Delaware corporation (“Rugby IPD”), and Huttig Building Products, Inc., a Delaware corporation (“Huttig”) (Rugby, Rugby IPD and Huttig being referred to herein separately as a “Party” and collectively as the “Parties”).

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ASSET PURCHASE AND SALE AGREEMENT
Asset Purchase and Sale Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • Delaware

THIS ASSET PURCHASE AND SALE AGREEMENT is entered into as of this 11th day of January 2005, by and between Huttig Building Products, Inc., a Delaware corporation (“Huttig”), and Hendricks Companies, Inc., an Alabama corporation (the “Buyer”). Capitalized terms are defined in Article 1.

HUTTIG BUILDING PRODUCTS, INC. CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • Delaware

AGREEMENT by and between HUTTIG BUILDING PRODUCTS, INC., a Delaware corporation (the “Company”), and Michael A. Lupo (the “Employee”), dated March 1, 2005.

SECOND AMENDMENT to CREDIT AGREEMENT
Credit Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials

This SECOND AMENDMENT to CREDIT AGREEMENT (this “Amendment”) is entered into and effective as of February 11, 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”).

SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT CONTRACT
Executive Employment Contract • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials

This Second Amendment, dated as of March 1, 2005 (“Second Amendment”), to Executive Employment Contract dated May 1, 2003, as amended (“Employment Contract”), is made between Huttig Building Products, Inc., a Delaware corporation, with its principal office located at 555 Maryville University Drive, Suite 240, St. Louis, Missouri 63141, hereinafter termed “Company”, and Michael A. Lupo, hereinafter termed “Executive”.

ASSET PURCHASE AGREEMENT
Asset Purchase Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials

This ASSET PURCHASE AGREEMENT (this “Agreement”) is entered into effective as of the 1st day of January, 2005, by and among Huttig Texas Limited Partnership, a Texas limited partnership (“Buyer”) wholly owned by Huttig Building Materials, Inc., a Delaware corporation, and Huttig Texas Holdings, Inc., a Delaware corporation, Texas Wholesale Building Materials, Ltd., a Texas limited partnership (the “Partnership”) and successor in interest to Texas Wholesale Building Materials, Inc., a Texas corporation converted into a limited partnership effective as of December 1, 2004 (the “Corporation” and, together with the Partnership, “Seller”), and Joe Cornett (“Cornett”), a partner owning a majority of the partnership interests of the Partnership. Buyer, Seller and Cornett are each referred to herein as a “Party” and together as the “Parties”. Capitalized terms are defined in Article 1.

SALES AGREEMENT
Sales Agreement • March 14th, 2005 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • Maryland
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