0001193125-22-080630 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 21st, 2022 • Huttig Building Products Inc • Wholesale-lumber & other construction materials

THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made and entered into as of March 20, 2022, by and between Huttig Building Products, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent”).

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AGREEMENT AND PLAN OF MERGER AMONG WOODGRAIN INC., HBP MERGER SUB, INC. AND HUTTIG BUILDING PRODUCTS, INC. DATED AS OF MARCH 20, 2022
Agreement and Plan of Merger • March 21st, 2022 • Huttig Building Products Inc • Wholesale-lumber & other construction materials • New York

THIS AGREEMENT AND PLAN OF MERGER dated as of March 20, 2022 (this “Agreement”) is made and entered into among Woodgrain Inc., an Oregon corporation (“Parent”), HBP Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and Huttig Building Products, Inc., a Delaware corporation (the “Company”). Parent, Merger Sub and the Company are referred to in this Agreement individually as a “Party” and collectively as the “Parties.”

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