HBP / Huttig Building Products, Inc. - تصريحات هيئة الأوراق المالية والبورصات، التقرير السنوي، بيان الوكيل

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الإحصائيات الأساسية
LEI 529900WAHH5LR9Z8UM75
CIK 1093082
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Huttig Building Products, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
August 5, 2022 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-14982 Huttig Building Products, Inc. (Exact name of registrant as specifie

August 5, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ☐ TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRODUCT

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 3, 2022 25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number Huttig Building Products, Inc

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May 3, 2022 8-K

Regulation FD Disclosure, Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 2, 2022 HUTTIG BUILDING PRODUCTS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commission

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

S-8 POS 1 d278436ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-217625 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-17

May 3, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 7) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 7) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

S-8 POS 1 d278436ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-217625 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-17

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

S-8 POS 1 d278436ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-217625 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-17

May 3, 2022 EX-3.1

Amended and Restated Certificate of Incorporation of Huttig Building Products, Inc.

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUTTIG BUILDING PRODUCTS, INC. ARTICLE I The name of the corporation (hereinafter called the ?Corporation?) is Huttig Building Products, Inc. ARTICLE II The address of the Corporation?s registered office in the State of Delaware is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of the Corporation?s regist

May 3, 2022 EX-99.1

Woodgrain Acquires Huttig Building Products

Exhibit 99.1 Woodgrain Acquires Huttig Building Products FRUITLAND, Idaho and ST. LOUIS, May 3, 2022 (GLOBE NEWSWIRE) ? Woodgrain Inc. (?Woodgrain?) and Huttig Building Products, Inc. (?Huttig,?) are pleased to announce that Woodgrain has completed its acquisition of Huttig, a leading distributor of millwork, building materials, and wood products. This acquisition will significantly increase Woodg

May 3, 2022 EX-3.2

Amended and Restated Bylaws of Huttig Building Products, Inc.

Exhibit 3.2 HUTTIG BUILDING PRODUCTS, INC. AMENDED AND RESTATED BYLAWS (as of May 3, 2022) ARTICLE I DEFINITIONS; OFFICES Section 1. Definitions. In these Bylaws, ?Board? means the Board of Directors of the Corporation, ?Chairman? means the Chairman of the Board and ?Corporation? means this Corporation. Section 2. Principal and Other Business Offices. The Corporation may have and maintain its prin

May 3, 2022 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 2 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 2 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. (Offeror) A wholly owned subsidiary of WOODGRAIN INC. (Parent of Offeror) (Names of Filing Persons (identifying st

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

S-8 POS 1 d278436ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-217625 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-17

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 3, 2022 S-8 POS

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-231162 Post-Effective Amendment No. 1 to Form S-8

As filed with the Securities and Exchange Commission on May 3, 2022 SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 25, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 6) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 6) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

April 25, 2022 EX-99.(A)(5)(C)

Woodgrain Announces Extension of Tender Offer for Huttig Building Products

Exhibit (a)(5)(C) Woodgrain Announces Extension of Tender Offer for Huttig Building Products FRUITLAND, ID and ST LOUIS, MO ? April 25, 2022 ? Woodgrain Inc.

April 25, 2022 EX-99.(A)(5)(F)

Jeff Corum Managing Director Lincoln International LLC 110 North Wacker Drive, 51st Floor Chicago, IL 60606 Phone: (312) 560-1492 Email: [email protected]

Exhibit (a)(5)(F) CONFIDENTIAL Thank you for your continued interest in Huttig Building Products (?Huttig? or the ?Company?).

April 25, 2022 SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Com

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. (Offeror) A wholly owned subsidiary of WOODGRAIN INC. (Parent of Offeror) (Names of Filing Persons (identifying st

April 18, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 5) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 5) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

April 13, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 4) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

SC 14D9/A 1 d314503dsc14d9a.htm SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 4) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 p

April 11, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 3) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 3) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

April 11, 2022 EX-99.(A)(5)(E)

555 Maryville University Drive; Suite 400 St. Louis, MO 63141

Exhibit (a)(5)(E) To: All Employees From: John Short, VP Human Resources Date: April 8, 2022 Re: Changes to the Huttig 401(k) and Employee Stock Purchase Program As previously communicated by our President & CEO, Jon Vrabely, Huttig?s Board of Directors has approved an agreement providing for the sale of all outstanding shares of the Company to Woodgrain and the merger of the two companies.

April 7, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 2) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 2) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

March 30, 2022 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defini

March 30, 2022 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEF 14A 1 d218885ddef14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as pe

March 29, 2022 EX-99.(A)(5)(D)

Communication to Huttig management employees dated March 29, 2022.

Exhibit (a)(5)(D) To: Huttig Management Team From: Jon Vrabely Date: March 29, 2022 Re: Woodgrain Merger Update and Rules of Engagement I want to provide you with a brief status update since publicly announcing the merger agreement last Monday for Woodgrain to purchase all of the outstanding shares of the Company.

March 29, 2022 SC 14D9/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subje

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44

March 29, 2022 SC 14D9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of

March 28, 2022 EX-99.(A)(1)(D)

Offer To Purchase For Cash All Outstanding Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 NET PER SHARE Pursuant to the Offer to Purchase dated March 28, 2022 HBP MERGER SUB, INC. a wholly owned subsidiary of WOODGRAIN INC.

Exhibit 99(a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC.

March 28, 2022 EX-99.(A)(1)(F)

Notice of Offer to Purchase for Cash All Outstanding Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 Net Per Share HBP Merger Sub, Inc. a wholly owned subsidiary of Woodgrain Inc.

Exhibit 99(a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).

March 28, 2022 EX-FILING FEES

FILING FEE TABLE SCHEDULE TO HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. A wholly owned subsidiary of WOODGRAIN INC. (Parent of Offeror) Table 1 – Transaction Value Transaction Valuation(1) Fee rate Amount o

Exhibit 107 FILING FEE TABLE SCHEDULE TO HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. (Offeror) A wholly owned subsidiary of WOODGRAIN INC. (Parent of Offeror) Table 1 ? Transaction Value Transaction Valuation(1) Fee rate Amount of Filing Fee(2) Fees to Be Paid $293,826,751 0.0000927 $27,238 Fees Previously Paid $0 $0 Total Transaction Valuation $293,826,7

March 28, 2022 EX-99.(A)(1)(E)

Offer To Purchase For Cash All Outstanding Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 NET PER SHARE Pursuant to the Offer to Purchase dated March 28, 2022 HBP MERGER SUB, INC., a wholly owned subsidiary of WOODGRAIN INC. THE OFFER A

Exhibit 99(a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC.

March 28, 2022 EX-99.(A)(1)(H)

INSTRUCTION FORM HUTTIG BUILDING PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN With Respect to the Offer to Purchase for Cash All Outstanding Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 Net Per Share HBP MERGER SUB, INC., A direct whol

Exhibit 99(a)(1)(H) INSTRUCTION FORM HUTTIG BUILDING PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN With Respect to the Offer to Purchase for Cash All Outstanding Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC. at $10.70 Net Per Share by HBP MERGER SUB, INC., A direct wholly owned subsidiary of WOODGRAIN INC. BEFORE SUBMITTING THIS INSTRUCTION FORM TO COMPUTERSHARE TRUST COMPANY, N.A., THE P

March 28, 2022 EX-99.(A)(1)(A)

Offer to Purchase for Cash All Outstanding Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 Net Per Share HBP MERGER SUB, INC., a wholly owned subsidiary of WOODGRAIN INC. THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT ONE MINUTE AFTER 11

Exhibit 99(a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC.

March 28, 2022 EX-99.(A)(1)(B)

Letter of Transmittal to Tender Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. at $10.70 Net Per Share Pursuant to the Offer to Purchase, dated March 28, 2022 by HBP MERGER SUB, INC., a wholly owned subsidiary of WOODGRAIN INC.

Exhibit 99(a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC.

March 28, 2022 EX-99.(D)(2)

Form of Tender and Support Agreement, dated as of March 20, 2022, between Woodgrain Inc., HBP Merger Sub, Inc., and the stockholders party thereto FORM OF TENDER AND SUPPORT AGREEMENT

Exhibit 99(d)(2) Form of Tender and Support Agreement, dated as of March 20, 2022, between Woodgrain Inc.

March 28, 2022 EX-99.(D)(3)

Nondisclosure Agreement between the Woodgrain Companies and Huttig Building Products, Inc. dated November 8, 2021 November 8, 2021

Exhibit 99(d)(3) Nondisclosure Agreement between the Woodgrain Companies and Huttig Building Products, Inc.

March 28, 2022 EX-99.(D)(4)

Advance Payment Escrow Agreement between Woodgrain Inc., Huttig Building Products, Inc. and U.S. Bank National Association dated March 23, 2022 Advance Payment Escrow Agreement Dated: March 23, 2021 Between: Woodgrain Inc. 300 NW 16th St Fruitland, I

Exhibit 99(d)(4) Advance Payment Escrow Agreement between Woodgrain Inc., Huttig Building Products, Inc. and U.S. Bank National Association dated March 23, 2022 Advance Payment Escrow Agreement Dated: March 23, 2021 Between: Woodgrain Inc. 300 NW 16th St Fruitland, ID 83619 Attn:????Kelly Dame, CEO Darin Holderness, CFO Facsimile: (208) 452-1838 Email:[email protected] [email protected]

March 28, 2022 EX-99.(B)(1)

Debt Commitment Letter, dated March 20, 2022 from Wells Fargo, National Association and Wells Fargo Securities, LLC and accepted and agreed to by Woodgrain Inc. (the “Debt Commitment Letter”) WELLS FARGO BANK, NATIONAL ASSOCIATION 877 W. Main Street,

Exhibit 99(b)(1) Debt Commitment Letter, dated March 20, 2022 from Wells Fargo, National Association and Wells Fargo Securities, LLC and accepted and agreed to by Woodgrain Inc.

March 28, 2022 EX-99.(A)(5)(B)

Woodgrain Inc. Announces Commencement of the Tender Offer for All Outstanding Shares of Huttig Building Products, Inc.

Exhibit 99(a)(5)(B) FOR IMMEDIATE RELEASE Woodgrain Inc. Announces Commencement of the Tender Offer for All Outstanding Shares of Huttig Building Products, Inc. NEW YORK, NY - March 28, 2022 - Woodgrain Inc. (?Parent?) announced today that its affiliate, HBP Merger Sub, Inc. (?Purchaser?), commenced the previously announced cash tender offer for all of the issued and outstanding shares of Common S

March 28, 2022 EX-99.(A)(1)(C)

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock HUTTIG BUILDING PRODUCTS, INC. $10.70 NET PER SHARE Pursuant to the Offer to Purchase dated March 28, 2022 HBP MERGER SUB, INC., an wholly-owned subsidiary of WOODGRAIN INC. THE OFFER

Exhibit 99(a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of HUTTIG BUILDING PRODUCTS, INC.

March 28, 2022 EX-99.(A)(1)(G)

LETTER OF INSTRUCTION Mail or deliver this Letter of Instruction, or a facsimile, to: If delivering by mail: By overnight delivery: Computershare Trust Company, N.A. Voluntary Corp Actions P.O. Box 43011 Providence, RI 02940-3011 Computershare Trust

Exhibit (a)(1)(G) LETTER OF INSTRUCTION Mail or deliver this Letter of Instruction, or a facsimile, to: If delivering by mail: By overnight delivery: Computershare Trust Company, N.

March 28, 2022 SC TO-T

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. (Offeror) A wholly owned subsidiary of WOODGRAIN INC. (Parent of Offeror) (Names of Filing Persons (identifying status as Offeror, I

March 23, 2022 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44845

March 23, 2022 EX-99.1

Exhibit 99.1

Exhibit 99.1 To: From: Date: Re: All Huttig Associates Jon Vrabely March 22, 2022 Public Announcement Regarding the Agreement between Huttig and Woodgrain I want to provide you some information regarding the public announcement made yesterday afternoon regarding Huttig and Woodgrain. In October 2021, the Huttig Board of Directors publicly announced a process to review Huttig?s strategic alternativ

March 22, 2022 SC TO-C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company (Issuer)) HBP MERGER SUB, INC. (Offeror) A wholly owned subsidiary of WOODGRAIN, INC. (Parent of Offeror) (Names of Filing Persons (identifying status as Offeror,

March 21, 2022 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 20, 2022 HUTTIG BUILDING PRODUCTS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissi

March 21, 2022 EX-4.1

Second Amendment, dated March 20, 2022, to the Rights Agreement dated as of May 18, 2016, as amended May 6, 2019, by and between Huttig Building Products, Inc. and Computershare Trust Company, N.A., as Rights Agent.

Exhibit 4.1 Execution Version SECOND AMENDMENT TO RIGHTS AGREEMENT 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?). WHEREAS, the Company and

March 21, 2022 SC14D9C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 HUTTIG BUILDING PRODUCTS, INC. (Name of Subject Company) HUTTIG BUILDING PRODUCTS, INC. (Name of Person Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 44845

March 21, 2022 EX-99.1

Woodgrain to Acquire Huttig Building Products

Exhibit 99.1 Woodgrain to Acquire Huttig Building Products FRUITLAND, ID and ST. LOUIS, MO?March 21, 2022?Woodgrain Inc. (?Woodgrain?) and Huttig Building Products, Inc. (?Huttig,? or the ?Company?) (NASDAQ: HBP) are pleased to announce a definitive agreement has been reached whereby Woodgrain will purchase Huttig, a leading distributor of millwork, building materials, and wood products. This acqu

March 21, 2022 EX-2.1

Agreement and Plan of Merger dated March 20, 2022, among Huttig Building Products, Inc., Woodgrain Inc. and HBP Merger Sub, Inc. (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K filed on March 21, 2022).

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER AMONG WOODGRAIN INC., HBP MERGER SUB, INC. AND HUTTIG BUILDING PRODUCTS, INC. DATED AS OF MARCH 20, 2022 TABLE OF CONTENTS Article I DEFINED TERMS 2 Section 1.1 Certain Defined Terms 2 Section 1.2 Additional Defined Terms 10 Section 1.3 Interpretation 11 Article II THE OFFER 12 Section 2.1 The Offer 12 Section 2.2 Offer Conditions 12 Secti

March 3, 2022 EX-4.3

Description of Registrant’s Securities.

EXHIBIT 4.3 HUTTIG BUILDING PRODUCTS, INC. DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2020, Huttig Building Products, Inc. (?Huttig? ?we? or ?our?) has two classes of securities, our common stock, par value $0.01 per share (?Common Stock?), of which 80,000,000 are authorized, and our preferred stock, par value $0.01 per sha

March 3, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

March 3, 2022 EX-21.1

Subsidiary of the Company

EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 2, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2022 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commi

March 2, 2022 EX-99.1

Huttig Building Products Reports Record Fourth Quarter And Full Year Net Income

EXHIBIT 99.1 Huttig Building Products Reports Record Fourth Quarter And Full Year Net Income Fourth Quarter 2021 Highlights (compared to prior year quarter) Net sales increased 24.8% to $230.4 million compared to $184.6 million Gross margins increased to 21.8% compared to 20.1% Gross margins were reduced by a LIFO valuation adjustment of $7.3 million and $1.1 million, representing 317 basis points

February 11, 2022 SC 13G/A

HBP / Huttig Building Products Inc / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 11, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

December 30, 2021 SC 13D/A

HBP / Huttig Building Products Inc / Mill Road Capital II, L.P. - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Greenwich, CT 06830 2

November 4, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRO

November 3, 2021 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2021 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2021 Results Third Quarter 2021 Highlights (as compared to prior year quarter): Net sales of $245.3 million compared to $212.7 million Gross margins increased to 23.2% compared to 20.1% Net earnings increased to $18.7 million compared to $6.1 million Total liquidity increased to $168.5 million compared to $69.8 million Adjusted EB

November 3, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Co

October 13, 2021 8-K

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Co

October 13, 2021 EX-99.1

Huttig Building Products, Inc. Announces Review of Strategic Alternatives

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Review of Strategic Alternatives ST. LOUIS, Oct. 13, 2021 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (?Huttig? or the ?Company?) (NASDAQ: HBP), a leading domestic distributor of millwork, building materials and wood products, today announced that its Board of Directors, consistent with its strategic review process and in consultation wit

October 13, 2021 EX-3.1

Amended and Restated Bylaws dated September 26, 2007, as amended by Bylaw Amendment dated October 11, 2021. (Incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on October 13, 2021).

Exhibit 3.1 HUTTIG BUILDING PRODUCTS, INC. AMENDED AND RESTATED BY-LAWS (as of September 26, 2007) ARTICLE I DEFINITIONS; OFFICES Section 1. Definitions. When used herein, "Board" shall mean the Board of Directors of the Corporation, "Chairman" shall mean the Chairman of the Board and "Corporation" shall mean this Corporation. Section 2. Principal and Other Business Offices. The Corporation may ha

October 1, 2021 EX-99.1

Huttig Building Products, Inc. Enters Into New $250 Million Credit Facility

EXHIBIT 99.1 Huttig Building Products, Inc. Enters Into New $250 Million Credit Facility ST. LOUIS, Sept. 30, 2021 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (NASDAQ:HBP), a leading domestic distributor of millwork, building materials and wood products, today announced it has entered into a new $250 million senior credit facility. The facility has a five-year tenure and can be expanded to $

October 1, 2021 EX-10.1

Credit Agreement, dated as of September 29, 2021, among Huttig Building Products, Inc., Huttig, Inc. and JP Morgan Chase Bank, N.A., as Administrative Agent (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on October 1, 2021).

Exhibit 10.1 CREDIT AGREEMENT dated as of September 29, 2021 among HUTTIG BUILDING PRODUCTS, INC. and HUTTIG, INC., as Borrowers, The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Joint Bookrunner and Joint Lead Arranger BANK OF AMERICA, N.A., as Joint Bookrunner and Joint Lead Arranger FIFTH THIRD BANK, NATIONAL ASSOCIATION, as Joint Boo

October 1, 2021 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Com

July 29, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commi

July 29, 2021 EX-10.2

Revised Form of CEO Cash Long Term Incentive Plan (LTIP) Award Agreement for Jon P. Vrabely (incorporated by reference to Exhibit 10.2 to Huttig’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2021 and filed with the SEC on July 29, 2021).

Exhibit 10.2 NOTICE OF GRANT OF CASH-BASED PERFORMANCE AWARD (CEO CASH LONG-TERM INCENTIVE AWARD) HUTTIG BUILDING PRODUCTS, INC. 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR GOOD AND VALUABLE CONSIDERATION, Huttig Building Products, Inc. (the ?Company?) hereby grants this Cash-Based Performance Award (the ?Award?) in the amount set forth in this Notice of Grant of Cash-Based Performance Award (t

July 29, 2021 10-Q

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ☐ TRANSITION REPORT PURSUANT T

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRODU

July 29, 2021 EX-99.1

Huttig Building Products, Inc. Announces Record Second Quarter Net Earnings

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Record Second Quarter Net Earnings Second Quarter 2021 Highlights (as compared to prior year quarter): Net sales of $247.4 million compared to $192.0 million Gross margins increased to 22.4% compared to 20.2% Net earnings increased to $14.9 million compared to $1.6 million, which included a $1.5 million restructuring charge Total liquidity incr

June 28, 2021 11-K

a United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K

11-K 1 hbp-11k20201231.htm 11-K a United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 0

May 11, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2021 Huttig Building Products, Inc.

May 11, 2021 EX-10.1

Second Amended and Restated Employment Agreement dated May 10, 2021 by and between Huttig Building Products, Inc. and Jon P. Vrabely

Exhibit 10.1 SECOND AMENDED AND RESTATED EXECUTIVE AGREEMENT This Second Amended and Restated Executive Agreement (?Agreement?) between Huttig Building Products, Inc., a Delaware corporation, with its principal office located at 555 Maryville University Drive, Suite 400, St. Louis, Missouri 63141, (the ?Company?) and Jon Vrabely (?Executive?) is effective as of the 10th day of May, 2021 (the ?Effe

May 4, 2021 10-Q

Quarterly Report - 10-Q

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

May 3, 2021 EX-99.1

Huttig Building Products, Inc. Announces Record First Quarter Net Earnings

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Record First Quarter Net Earnings First Quarter 2021 Highlights (as compared to prior year quarter): Net sales of $214.7 million compared to $203.0 million Gross margins increased to 21.3% compared to 20.1% Net earnings increased to $8.1 million compared to a loss of $8.9 million, which included a $9.5 million goodwill impairment charge Total l

May 3, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commiss

April 28, 2021 8-K

Current Report

United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2021 HUTTIG BUILDING PRODUCTS, INC.

March 30, 2021 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Greenwich, CT 06830 2

March 15, 2021 DEF 14A

- DEF 14A

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 2, 2021 EX-99.1

Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2020 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2020 Results Fourth Quarter 2020 Highlights (as compared to prior year quarter): Net sales of $184.6 million compared to $180.4 million Reduced operating expenses by 17.2% to $36.1 million Operating income increased to $1.0 million compared to a loss of $8.0 million Total liquidity increased to $59.3 million compare

March 2, 2021 EX-10.23

Second Amendment to Amended and Restated Executive Agreement between Huttig and Robert Furio, dated December 18, 2020 (incorporated by reference to Exhibit 10.23 to Huttig’s Annual Report on Form 10-K for the year ended December 31, 2020 and filed with the SEC on March 2, 2021).

EXHIBIT 10.23 SECOND AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE AGREEMENT This Second Amendment to the Amended and Restated Executive Agreement (the "Amendment") is effective as of December 18, 2020 (the ?Effective Date?) and amends that certain Amended and Restated Executive Agreement effective as of March 5, 2018 (the ?Agreement?) between Huttig Building Products, Inc., a Delaware corporati

March 2, 2021 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

March 2, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2021 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commi

March 2, 2021 EX-4.3

Description of Registrant’s Securities.

EXHIBIT 4.3 HUTTIG BUILDING PRODUCTS, INC. DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2020, Huttig Building Products, Inc. (?Huttig? ?we? or ?our?) has two classes of securities, our common stock, par value $0.01 per share (?Common Stock?), of which 80,000,000 are authorized, and our preferred stock, par value $0.01 per sha

March 2, 2021 EX-21.1

Subsidiary of the Company

EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 2, 2021 EX-10.22

Second Amendment to Amended and Restated Executive Agreement between the Company and Jon P. Vrabely dated December 18, 2020.

EXHIBIT 10.22 SECOND AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE AGREEMENT This Second Amendment to the Amended and Restated Executive Agreement (the "Amendment") is effective as of December 18, 2020 (the ?Effective Date?) and amends that certain Amended and Restated Executive Agreement effective as of March 16, 2016 (the ?Agreement?) between Huttig Building Products, Inc., a Delaware corporat

February 12, 2021 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION

SC 13G/A 1 hbpisc13g-14.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 12, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

January 5, 2021 SC 13D/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class

Amendment No. 3 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite On

October 30, 2020 10-Q

Quarterly Report - 10-Q

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING

October 30, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2020 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Co

October 30, 2020 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2020 Results and Provides Business Update on COVID-19 Impact

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2020 Results and Provides Business Update on COVID-19 Impact Third Quarter 2020 Highlights (as compared to prior year quarter): Net sales of $212.7 million compared to $215.7 million Reduced operating expenses by 13.5% to $35.8 million Operating income increased to $6.9 million compared to $3.3 million Generated cash from operatio

October 29, 2020 EX-99.2

STANDSTILL AGREEMENT

Exhibit 99.2 Confidential STANDSTILL AGREEMENT THIS STANDSTILL AGREEMENT (this “Agreement”), dated as of the 12th day of August, 2020 (the “Effective Date”), is made by and among Huttig Building Products, Inc., a Delaware corporation (the “Company”), and each of the entities and natural persons listed on Exhibit A attached hereto and their respective Affiliates (collectively, the “Stockholder Part

October 29, 2020 SC 13D/A

HBP / Huttig Building Products, Inc. / 22NW, LP - AMENDMENT NO. 1 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Huttig Building Products, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 448451104 (CUSIP Number) Aron R.

October 29, 2020 EX-99.3

JOINT FILING AGREEMENT

Exhibit 99.3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the common stock, $0.01 par value per share, of Huttig Building Products, Inc., a Delaware corporation.

October 29, 2020 EX-99.1

22NW ISSUES LETTER TO THE BOARD OF HUTTIG BUILDING PRODUCTS OPPOSING MILL ROAD’S ACQUISITION PROPOSAL Strongly Believes that Mill Road’s Proposal to Acquire HBP for $4 per share Significantly Undervalues the Company Optimistic About HBP’s Growth Pote

Exhibit 99.1 22NW ISSUES LETTER TO THE BOARD OF HUTTIG BUILDING PRODUCTS OPPOSING MILL ROAD’S ACQUISITION PROPOSAL Strongly Believes that Mill Road’s Proposal to Acquire HBP for $4 per share Significantly Undervalues the Company Optimistic About HBP’s Growth Potential and Future Upside as a Standalone Company Urges Board to Reject Mill Road’s Unsolicited Offer SEATTLE, WA, October 22, 2020 – 22NW,

October 22, 2020 EX-99.1

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the common stock, $0.01 par value per share, of Huttig Building Products, Inc., a Delaware corporation.

October 22, 2020 EX-99.2

22NW ISSUES LETTER TO THE BOARD OF HUTTIG BUILDING PRODUCTS OPPOSING MILL ROAD’S ACQUISITION PROPOSAL Strongly Believes that Mill Road’s Proposal to Acquire HBP for $4 per share Significantly Undervalues the Company Optimistic About HBP’s Growth Pote

Exhibit 99.2 22NW ISSUES LETTER TO THE BOARD OF HUTTIG BUILDING PRODUCTS OPPOSING MILL ROAD’S ACQUISITION PROPOSAL Strongly Believes that Mill Road’s Proposal to Acquire HBP for $4 per share Significantly Undervalues the Company Optimistic About HBP’s Growth Potential and Future Upside as a Standalone Company Urges Board to Reject Mill Road’s Unsolicited Offer SEATTLE, WA, October 22, 2020 – 22NW,

October 22, 2020 SC 13D

HBP / Huttig Building Products, Inc. / 22NW, LP - THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Huttig Building Products, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 448451104 (CUSIP Number) Aron R.

October 14, 2020 EX-99.6

382 Greenwich Avenue, Suite One ● Greenwich, CT 06830 ● (203) 987-3500

Exhibit 6 Exhibit 6 October 14th, 2020 Delbert Tanner Chairman of the Board of Directors Huttig Building Products, Inc.

October 14, 2020 SC 13D/A

HBP / Huttig Building Products, Inc. / Mill Road Capital II, L.P. - AMENDMENT NO. 2 TO SCHEDULE 13D Activist Investment

Amendment No. 2 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite On

August 18, 2020 EX-99.1

Huttig Building Products, Inc. Confirms Receipt of Unsolicited Acquisition Proposal from Mill Road Capital

EXHIBIT 99.1 Huttig Building Products, Inc. Confirms Receipt of Unsolicited Acquisition Proposal from Mill Road Capital ST. LOUIS, Aug. 13, 2020 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or the “Company”) (NASDAQ: HBP), a leading domestic distributor of millwork, building materials and wood products, confirmed it has received an unsolicited, non-binding, expression of interest fr

August 18, 2020 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2020 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Com

August 11, 2020 11-K

- 11-K

a United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-14982 A. Full title of the pl

August 6, 2020 SC 13D/A

HBP / Huttig Building Products, Inc. / Mill Road Capital II, L.P. - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Greenwich, CT 06830 2

August 6, 2020 EX-99.5

382 Greenwich Avenue, Suite One • Greenwich, CT 06830 • (203) 987-3500

Exhibit 5 Exhibit 5 August 6th, 2020 Delbert Tanner Chairman of the Board of Directors Huttig Building Products, Inc.

August 4, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 f8k080420.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): August 3, 2020 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdictio

August 4, 2020 EX-99.1

Huttig Building Products, Inc. Announces Second Quarter 2020 Results and Provides Business Update on COVID-19 Impact

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Second Quarter 2020 Results and Provides Business Update on COVID-19 Impact Second Quarter 2020 Highlights (as compared to prior year quarter): Net sales decreased 12.1% to $192.0 million Gross margin of 20.2% compared to 20.3% Operating income of $2.5 million, net of $1.5 million restructuring charge. Operating income before restructuring char

August 4, 2020 10-Q

Quarterly Report - 10-Q

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRODUC

June 26, 2020 8-K

Current Report

8-K 1 f8k062620.htm FORM 8-K United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 26, 2020 HUTTIG BUILDING PRODUCTS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdicti

May 19, 2020 8-K

Current Report

United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 14, 2020 HUTTIG BUILDING PRODUCTS, INC.

May 5, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): May 4, 2020 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commission

May 5, 2020 EX-10.22

First Amendment to Amended and Restated Executive Agreement between the Company and Robert Furio dated April 27, 2020 (Incorporated by reference to Exhibit 10.22 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2020).

Exhibit 10.22 FIRST AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE AGREEMENT This First Amendment to the Amended and Restated Executive Agreement (the "Amendment") is effective as of April 27, 2020 (the “Effective Date”) and amends that certain Amended and Restated Executive Agreement effective as of March 5, 2018 (the “Agreement”) between Huttig Building Products, Inc., a Delaware corporation (t

May 5, 2020 EX-10.21

First Amendment to Amended and Restated Executive Agreement between the Company and Jon P. Vrabely dated April 27, 2020

Exhibit 10.21 FIRST AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE AGREEMENT This First Amendment to the Amended and Restated Executive Agreement (the "Amendment") is effective as of April 27, 2020 (the “Effective Date”) and amends that certain Amended and Restated Executive Agreement effective as of March 16, 2016 (the “Agreement”) between Huttig Building Products, Inc., a Delaware corporation (

May 5, 2020 EX-99.1

Huttig Building Products, Inc. Announces First Quarter 2020 Results and Provides Business Update on COVID-19 Response

EXHIBIT 99.1 Huttig Building Products, Inc. Announces First Quarter 2020 Results and Provides Business Update on COVID-19 Response First Quarter 2020 Highlights (as compared to prior year quarter): Net sales increased 2.8% to $203.0 million Gross margin increased 120 basis points to 20.1% compared to 18.9% Operating loss $7.6 million; exclusive of $9.5 million goodwill impairment charge, operating

May 5, 2020 10-Q

Quarterly Report - 10-Q

es UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

April 27, 2020 8-K

Regulation FD Disclosure, Other Events

8-K 1 f8k042720.htm FORM 8-K United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 22, 2020 HUTTIG BUILDING PRODUCTS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdict

April 22, 2020 8-K

Current Report

United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 22, 2020 HUTTIG BUILDING PRODUCTS, INC.

March 9, 2020 DEF 14A

HBP / Huttig Building Products, Inc. DEF 14A - - DEF 14A

DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 3, 2020 EX-21.1

Subsidiary of the Company

EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 3, 2020 10-K

HBP / Huttig Building Products, Inc. 10-K - Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

March 3, 2020 EX-4.3

Description of Registrant’s Securities.

EXHIBIT 4.3 HUTTIG BUILDING PRODUCTS, INC. DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Huttig Building Products, Inc. (“Huttig” “we” or “our”) has two classes of securities, our common stock, par value $0.01 per share (“Common Stock”), of which 80,000,000 are authorized, and our preferred stock, par value $0.01 per sha

March 2, 2020 EX-99.1

Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2019 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2019 Results Fourth Quarter and Full Year 2019 Highlights: Net sales of $180.4 million and $812.0 million, respectively Gross margin of 19.7% and 20.0%, respectively Operating loss of $8.0 million and $3.6 million, respectively Cash provided by continuing operating activities of $6.6 million in fiscal 2019 compared

March 2, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): March 2, 2020 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

February 14, 2020 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 14, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

December 12, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2019 Huttig Building Products, Inc.

October 29, 2019 10-Q

HBP / Huttig Building Products, Inc. 10-Q - Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRO

October 29, 2019 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2019 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2019 Results Third Quarter 2019 Highlights: Net sales of $215.7 million Gross margin increased to 20.7% Cash provided by continuing operations of $9.6 million Debt reduced nearly $15 million from prior year; total liquidity increased over $9 million ST. LOUIS, Oct. 28, 2019 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Hutti

October 29, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): October 28, 2019 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commis

July 30, 2019 10-Q

HBP / Huttig Building Products, Inc. 10-Q - Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRODUCTS

July 29, 2019 EX-99.1

Huttig Building Products, Inc. Announces Second Quarter 2019 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Second Quarter 2019 Results Second Quarter 2019 Highlights: Net sales of $218.5 million Operating income increased 57% to $3.3 million Operating cash needs reduced by $15.6 million Successfully completed a major enterprise resource planning system upgrade ST. LOUIS, July 29, 2019 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or th

July 29, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): July 29, 2019 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

June 26, 2019 11-K

HBP / Huttig Building Products, Inc. 11-K - - 11-K

HUTTIG BUILDING PRODUCTS, INC. SAVINGS AND PROFIT SHARING PLAN a United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro

May 6, 2019 8-A12B/A

HBP / Huttig Building Products, Inc. 8-A12B/A 8-A12B/A

8-A12B/A 1 f8a12ba050619.htm 8-A12B/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of i

May 6, 2019 EX-4.01

First Amendment to Rights Agreement, dated as of May 6, 2019, by and between Huttig Building Products, Inc. and Computershare Trust Company, N.A., as Rights Agent (Incorporated by reference to Exhibit 4.01 to the Company’s Current report on Form 8-K filed on May 6, 2019).

EX-4.01 2 exh401.htm EXHIBIT 4.01 Exhibit 4.01 FIRST AMENDMENT TO RIGHTS AGREEMENT THIS FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made and entered into as of May 6, 2019, 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”). WHEREAS, the

May 6, 2019 EX-99.1

Huttig Building Products, Inc. Announces Amendment to Existing Rights Plan to Protect Net Operating Loss Carryforwards

EX-99.1 3 exh991.htm EXHIBIT 99.1 Exhibit 99.1 Huttig Building Products, Inc. Announces Amendment to Existing Rights Plan to Protect Net Operating Loss Carryforwards ST. LOUIS, May 06, 2019 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or the “Company”) (NASDAQ: HBP), a leading domestic distributor of millwork, building materials and wood products, announced today that its Board of D

May 6, 2019 8-K

Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

8-K 1 f8k050619.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2019 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or other jurisdiction

May 1, 2019 S-8

HBP / Huttig Building Products, Inc. S-8 S-8

As filed with the Securities and Exchange Commission on May 1, 2019 Registration No.

April 30, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): April 29, 2019 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissi

April 30, 2019 EX-99.1

Huttig Building Products, Inc. Announces First Quarter 2019 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces First Quarter 2019 Results First Quarter 2019 Highlights: Net sales of $197.4 million, impacted by lower market activity and severe weather Total cash used in operating activities decreased $34.4 million as compared to prior year Liquidity improved more than 17% to $53.0 million compared to $45.2 million a year ago ST. LOUIS, April 29, 2019 (GL

April 30, 2019 10-Q

HBP / Huttig Building Products, Inc. 10-Q Quarterly Report 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PRODUCT

April 24, 2019 8-K

Current Report

8-K 1 f8k042419.htm FORM 8-K United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 23, 2019 HUTTIG BUILDING PRODUCTS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdict

March 18, 2019 EX-99.3

CONFIRMING STATEMENT

Exhibit 3 CUSIP No. 448451104 Page 1 of 1 Page Exhibit 3 CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Thomas E. Lynch, Justin C. Jacobs and Eric Yanagi, each acting singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 and Schedule 13D (including any amendments thereto) that the undersigned may be required to file with the U

March 18, 2019 SC 13D

HBP / Huttig Building Products, Inc. / Mill Road Capital II, L.P. - SCHEDULE 13D Activist Investment

Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Huttig Building Products, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 448451104 (CUSIP Number) Mill Road Capital II, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenue Suite One Greenwich, CT 0683

March 18, 2019 EX-99.4

STANDSTILL AGREEMENT

Exhibit 4 Exhibit 4 STANDSTILL AGREEMENT THIS STANDSTILL AGREEMENT (this “Agreement”), dated as of the 7th day of March, 2019 (the “Effective Date”), is made by and among Huttig Building Products, Inc.

March 18, 2019 EX-99.2

CONFIRMING STATEMENT

Exhibit 2 CUSIP No. 448451104 Page 1 of 1 Page Exhibit 2 CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Scott P. Scharfman, Justin C. Jacobs and Eric Yanagi, each acting singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 and Schedule 13D (including any amendments thereto) that the undersigned may be required to file with th

March 18, 2019 EX-99.1

JOINT FILING AGREEMENT

Exhibit 1 CUSIP No. 448451104 Page 1 of 1 Page Exhibit 1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree, as of March 18, 2019, that only one statement containing the information required by Schedule 13D, and each amendment thereto, need be filed with respect to the ownership by each of the undersigned of share

March 12, 2019 DEF 14A

2005 Nonemployee Directors’ Restricted Stock Plan (Fourth Amendment and Restatement Effective April 23, 2019) (incorporated herein by reference to Attachment A to the Company’s Definitive Proxy Statement on Schedule 14A filed on March 12, 2019)

DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 5, 2019 EX-99.1

Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2018 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2018 Results Fourth Quarter and Full Year 2018 Highlights: Net sales of $196.2 million and $839.6 million, respectively Sales growth of 9.5% and 11.5%, respectively Net loss of $7.3 million and $6.4 million, respectively Net reduction in debt of $30.1 million in the fourth quarter of 2018 ST. LOUIS, March 04, 2019 (

March 5, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): March 4, 2019 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

March 5, 2019 EX-21.1

Subsidiary of the Company

EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 5, 2019 10-K

HBP / Huttig Building Products, Inc. 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

February 13, 2019 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 13, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

January 4, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 f8k010319.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2018 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or other jurisd

January 3, 2019 SC 13D/A

HBP / Huttig Building Products, Inc. / JB CAPITAL PARTNERS LP - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities and Exchange Act of 1934 (Amendment No. 1)* Huttig Building Products Inc. (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 448451 10 4 (CUSIP Number) JB Capital Partners LP 5 Evan Place Armonk, NY 10504 (914) 273-4709 With a copy to: The Law Office of Matthew J. Day

October 30, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): October 29, 2018 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commis

October 30, 2018 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2018 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2018 Results Third Quarter 2018 Highlights: Net sales of $222.0 million, an increase of 11.2% over prior year Sales growth of 6.7% above market growth Over 60% of sales growth derived from strategic initiatives ST. LOUIS, Oct. 29, 2018 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or the “Company”) (NASDAQ: HBP), a l

October 30, 2018 10-Q

HBP / Huttig Building Products, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporati

September 24, 2018 EX-99.1

Huttig Building Products, Inc. Appoints Vice President and Chief Financial Officer

EXHIBIT 99.1 Huttig Building Products, Inc. Appoints Vice President and Chief Financial Officer ST. LOUIS, Sept. 24, 2018 (GLOBE NEWSWIRE) - Huttig Building Products (Nasdaq: HBP), one of the nation's largest wholesale distributors of millwork and specialty building products used principally in new residential construction and home improvement, today announced the appointment of Philip W. Keipp as

September 24, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): September 24, 2018 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Comm

August 1, 2018 8-K/A

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K/A (Amendment No.

August 1, 2018 EX-99.1

HUTTIG BUILDING PRODUCTS, INC. AND SUBSIDIARY CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS (In Millions)

Exhibit 99.1 HUTTIG BUILDING PRODUCTS, INC. AND SUBSIDIARY CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS (unaudited) (In Millions) Three Months Ended Six Months Ended June 30, June 30, 2018 2017 2018 2017 Cash Flows From Operating Activities: Net income (loss) $ 0.2 $ 2.2 $ (0.3 ) $ 1.3 Adjustments to reconcile net income (loss) to net cash used in operating activities: Loss from discontinued op

August 1, 2018 10-Q

HBP / Huttig Building Products, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation or

July 30, 2018 EX-99.1

Huttig Building Products, Inc. Announces Second Quarter 2018 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Second Quarter 2018 Results Second Quarter 2018 Highlights: Net sales of $223.4 million, an increase of 12.4% Sales growth of 6% above the growth in national housing market Settled PrimeSource litigation ST. LOUIS, July 30, 2018 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or the “Company”) (NASDAQ:HBP), a leading domestic distri

July 30, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): July 30, 2018 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

June 26, 2018 11-K

HBP / Huttig Building Products, Inc. FORM 11-K

United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-14982 A. Full title of the plan

May 1, 2018 10-Q

HBP / Huttig Building Products, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation o

April 30, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): April 30, 2018 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissi

April 30, 2018 EX-99.1

Huttig Building Products, Inc. Announces First Quarter 2018 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces First Quarter 2018 Results First Quarter 2018 Highlights: Net sales of $198.0 million, an increase of 13% Adjusted EBITDA of $1.4 million, a $1.3 million improvement Net loss of $0.5 million, a 44% improvement ST. LOUIS, April 30, 2018 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig” or the “Company”) (NASDAQ:HBP), a leading domestic

April 25, 2018 8-K

Current Report

8-K United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 24, 2018 HUTTIG BUILDING PRODUCTS, INC.

March 16, 2018 DEF 14A

HBP / Huttig Building Products, Inc. DEF 14A

DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 7, 2018 10-K

HBP / Huttig Building Products, Inc. 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

March 7, 2018 EX-10.20

Amended and Restated Executive Agreement dated March 5, 2018, by and between Robert Furio and the Company. (Incorporated by reference to Exhibit 10.20 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2017.)

EX-10.20 2 hbp-ex102035.htm EX-10.20 EXHIBIT 10.20 Amended and RESTATED EXECUTIVE AGREEMENT This Amended and Restated Executive Agreement (“Agreement”) is entered into as of the 5th day of March, 2018 by and between Huttig Building Products, Inc., a Delaware corporation, with its principal office located at 555 Maryville University Drive, Suite 400, St. Louis, Missouri 63141 (the “Company”), and R

March 7, 2018 EX-10.21

Amended and Restated Executive Agreement between the Company and David A. Fishbein dated March 5, 2018.

EXHIBIT 10.21 Amended and RESTATED EXECUTIVE AGREEMENT This Amended and Restated Executive Agreement (“Agreement”) is entered into as of the 5th day of March, 2018 by and between Huttig Building Products, Inc., a Delaware corporation, with its principal office located at 555 Maryville University Drive, Suite 400, St. Louis, Missouri 63141 (the “Company”), and David Fishbein (“Executive”). WHEREAS,

March 7, 2018 EX-21.1

Subsidiary of the Company

EX-21.1 4 hbp-ex21110.htm EX-21.1 EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 5, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): March 5, 2018 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

March 5, 2018 EX-99.1

Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2017 Results

EXHIBIT 99.1 Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2017 Results Fourth Quarter and Full Year 2017 Highlights: Net sales of $179.2 million and $753.2 million, respectively Gross margin of 20.5% and 20.7%, respectively Net loss of $9.8 million and $7.1 million, respectively Total available liquidity of $51.7 million Continued investment in our strategic growth initiat

February 27, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2018 Huttig Building Products, Inc.

February 27, 2018 EX-10.1

Separation Agreement dated February 22, 2018, by and between Oscar A. Martinez and the Company. (Incorporated by reference to Exhibit 10.1 to the Company’s current Report on Form 8-K filed on February 27, 2018.)

EX-10.1 Exhibit 10.1 HUTTIG BUILDING PRODUCTS ? OSCAR A. MARTINEZ SEPARATION AGREEMENT 1. Oscar A. Martinez (?Employee?) and Huttig Building Products, Inc. (the ?Company?) enter into the following agreement and release related to Employee?s separation from employment with the Company (the ?Agreement?). 2. The Employee?s last day of employment is January 31, 2018 (the ?Separation Date?). The Severa

February 13, 2018 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 13, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

February 2, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2018 Huttig Building Products, Inc.

January 8, 2018 EX-24

EX-24

EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Rebecca L.

January 8, 2018 EX-24

EX-24

EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Rebecca L.

November 14, 2017 EX-99.1

Huttig Building Products Fall of 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”).

EX-99.1 Huttig Building Products Nasdaq: HBP Investor Presentation Fall of 2017 Exhibit 99.1 Huttig Building Products Fall of 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (?Reform Act?). Statements made in this presentation looking forward in

November 14, 2017 EX-99.2

Financial Overview Nasdaq: HPB (10/31/17) $6.72 Market Capitalization (10/31/17) ~$174 million 200 + Total Available Liquidity (9/30/17) $70.9 million Sept 2017 Trailing Twelve Month Financials: TRACTOR OVER3 Revenue $738 million TRAILERS MILLION SQF

EX-99.2 Exhibit 99.2 Financial Overview Nasdaq: HPB (10/31/17) $6.72 Market Capitalization (10/31/17) ~$174 million 200 + Total Available Liquidity (9/30/17) $70.9 million Sept 2017 Trailing Twelve Month Financials: TRACTOR OVER3 Revenue $738 million TRAILERS MILLION SQFT Net Income $2.5 million 9 + OF WAREHOUSE Adjusted EBITDA1 $14.3 million SPACE 1. Adjusted EBITDA is a non-GAAP term; MILLION MI

November 14, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2017 Huttig Building Products, Inc.

October 31, 2017 10-Q

HBP / Huttig Building Products, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporati

October 30, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): October 30, 2017 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commis

October 30, 2017 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2017 Results

EdgarFiling EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2017 Results Third Quarter 2017 Highlights: Net sales of $199.6 million Gross margin of 20.7 percent Total available liquidity of $70.9 million ST. LOUIS, Oct. 30, 2017 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (?Huttig? or the ?Company?) (NASDAQ:HBP), a leading domestic distributor of millwork, building materi

October 30, 2017 EX-99.1

Huttig Announces Changes to the Executive Leadership Structure

EdgarFiling

October 30, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): October 25, 2017 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commis

October 23, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 18, 2017 Huttig Building Products, Inc.

October 23, 2017 EX-10.1

Separation Agreement dated October 18, 2017, by and between Gregory W. Gurley and the Company (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on October 23, 2017.)

EX-10.1 Exhibit 10.1 HUTTIG BUILDING PRODUCTS ? GREG GURLEY SEPARATION AGREEMENT 1. Greg Gurley (?Employee?) and Huttig Building Products, Inc. (the ?Company?) enter into the following agreement and release related to Employee?s separation from employment with the Company (the ?Agreement?). 2. Employee submitted his letter of resignation on October 18, 2017 and his last day of employment is Decemb

September 18, 2017 8-K/A

Regulation FD Disclosure, Financial Statements and Exhibits

Huttig Building Products, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2017 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or other juri

September 18, 2017 EX-99.1

Huttig Building Products Summer 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”).

Revised Company presentation in use beginning September 18, 2017 Investor Presentation Summer 2017 Exhibit 99.

August 29, 2017 EX-99.1

Huttig Building Products Summer 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”).

EX-99.1 Investor Presentation Summer 2017 Exhibit 99.1 Huttig Building Products Summer 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (?Reform Act?). Statements made in this presentation looking forward in time, including, but not limited to, st

August 29, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2017 Huttig Building Products, Inc.

August 29, 2017 EX-99.2

Financial Overview

EX-99.2 Exhibit 99.2 Financial Overview Nasdaq: HPB (8/15/17) $5.50 Market Capitalization (8/15/17) ~$142 million Total Available Liquidity (6/30/17) $57 million TTM June 2017 Revenue $732 million TTM June 2017 Adj. EBITDA1 $18.5 million 2 0 0 + TRACTOR OVER3 TRAILERS MILLION SQFT 9 + OF WAREHOUSE SPACE MILLION MILES DRIVEN PER YEAR found at http://www.huttig.com/Investors/Investor-Relations Hutti

August 2, 2017 10-Q

HBP / Huttig Building Products, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation or

August 1, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): August 1, 2017 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissi

August 1, 2017 EX-99.1

Huttig Building Products, Inc. Announces Second Quarter Results

EdgarFiling EXHIBIT 99.1 Huttig Building Products, Inc. Announces Second Quarter Results Second Quarter 2017 Highlights: Net sales of $198.7 million Gross margin of 21.2 percent Total available liquidity of $57.1 million ST. LOUIS, Aug. 01, 2017 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (?Huttig? or the ?Company?) (NASDAQ:HBP), a leading domestic distributor of millwork, building materials

July 18, 2017 EX-99.1

Huttig Building Products, Inc. Announces Five-Year $250 Million Credit Facility

EdgarFiling EXHIBIT 99.1 Huttig Building Products, Inc. Announces Five-Year $250 Million Credit Facility ST. LOUIS, July 18, 2017 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (NASDAQ:HBP), a leading domestic distributor of millwork, building materials and wood products, today announced it has entered into an agreement to amend and extend its $160 million senior secured credit facility. The am

July 18, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2017 Huttig Building Products, Inc.

July 18, 2017 EX-10.1

Sixth Amendment to Amended and Restated Credit Agreement dated July 14, 2017, by and among the Company, Huttig, Inc., Wells Fargo Capital Finance, LLC and the other parties signatory thereto (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed with the Securities and Exchange Commission on July 18, 2017).

Exhibit 10.1 SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of July 14, 2017, is by and among HUTTIG BUILDING PRODUCTS, INC., a Delaware corporation (?Parent?), HUTTIG, INC., a Delaware corporation (?Huttig?) (Parent and Huttig are sometimes collectively referred to herein as ?Borrowers? and indivi

June 26, 2017 11-K

Huttig Building Products 11-K

Table of Contents United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-14982 A. Full

May 31, 2017 EX-99.1

Huttig Building Products Spring 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”).

EX-99.1 Huttig Building Products Nasdaq: HBP Investor Presentation Spring 2017 Exhibit 99.1 Huttig Building Products Spring 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (?Reform Act?). Statements made in this presentation looking forward in ti

May 31, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d514074d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 1, 2017 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or other jurisdicti

May 16, 2017 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SC 13G/A 1 hbpisc13g-10.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) May 8, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua

May 4, 2017 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) March 28, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

May 3, 2017 S-8

Huttig Building Products S-8

S-8 As filed with the Securities and Exchange Commission on May 3, 2017 Registration No.

May 2, 2017 EX-3.1

Second Amended and Restated Certificate of Incorporation of the Company (Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed on May 2, 2017).

Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUTTIG BUILDING PRODUCTS, INC. Huttig Building Products, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), DOES HEREBY CERTIFY: FIRST: The present name of the Corporation is Huttig Buildin

May 2, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 Commission file number 1-14982 HUT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation o

May 1, 2017 EX-99.1

Huttig Building Products, Inc. Announces First Quarter 2017 Results

EdgarFiling Exhibit 99.1 Huttig Building Products, Inc. Announces First Quarter 2017 Results First Quarter 2017 Highlights: Net sales of $175.7 million Gross margin of 20.2 percent Total available liquidity of $81.8 million ST. LOUIS, May 01, 2017 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (?Huttig?) (NASDAQ:HBP), a leading domestic distributor of millwork, building materials and wood produ

May 1, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): May 1, 2017 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commission

April 26, 2017 8-K

Current Report

United States Securities and Exchange Commission Washington, DC 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 25, 2017 HUTTIG BUILDING PRODUCTS, INC.

April 6, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2017 Huttig Building Products, Inc.

March 31, 2017 8-K/A

Regulation FD Disclosure, Financial Statements and Exhibits

Form 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K/A Amendment No.

March 31, 2017 EX-99.1

Huttig Building Products Spring 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”).

EX-99.1 Huttig Building Products Nasdaq: HBP Investor Presentation Spring 2017 Exhibit 99.1 Huttig Building Products Spring 2017 Company Overview SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (?Reform Act?). Statements made in this presentation looking forward in ti

March 28, 2017 8-K

Huttig Building Products 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2017 Huttig Building Products, Inc.

March 28, 2017 EX-99.1

Huttig Building Products Spring 2017 Nasdaq: HPB (3/17/17)$7.975 Market Capitalization (3/17/17)~$200 million Total Available Liquidity (12/31/16)$77 million 2016 Revenue $714 million 2016 Adjusted EBITDA$ 28 million Huttig Building Products Company

EX-99.1 Huttig Building Products Nasdaq: HBP Investor Presentation Spring 2017 Exhibit 99.1 Huttig Building Products Spring 2017 Nasdaq: HPB (3/17/17)$7.975 Market Capitalization (3/17/17)~$200 million Total Available Liquidity (12/31/16)$77 million 2016 Revenue $714 million 2016 Adjusted EBITDA$ 28 million Huttig Building Products Company Overview Executive Overview Huttig Building Products Inves

March 17, 2017 DEF 14A

2005 Executive Incentive Compensation Plan, Fifth Amendment and Restatement Effective April 25, 2017. (Incorporated by reference to Attachment C to the Definitive Proxy Statement filed on March 17, 2017.)

DEF 14A 1 d333006ddef14a.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐

March 2, 2017 EX-21.1

Subsidiary of the Company

EXHIBIT 21.1 Subsidiary of the Company Name of Subsidiary Jurisdiction of Incorporation or Organization Huttig, Inc. Delaware

March 2, 2017 EX-10.18

Fifth Amendment to Amended and Restated Credit Agreement dated as of January 27, 2017, by and among the Company, Huttig, Inc., Wells Fargo Capital Finance, LLC and the other parties’ signatory thereto. (Incorporated by reference to Exhibit 10.18 to the Company’s Current Report on Form 10-K filed on March 2, 2017).

EXHIBIT 10.18 CONSENT AND FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS CONSENT AND FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of January 27, 2017, is by and among HUTTIG BUILDING PRODUCTS, INC., a Delaware corporation ("Parent"), HUTTIG, INC., a Delaware corporation ("Huttig") (Parent and Huttig are sometimes collectively referred to here

March 2, 2017 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-14982 HUTTIG BUILDING PROD

March 1, 2017 EX-99.1

Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2016 Results

EdgarFiling EXHIBIT 99.1 Huttig Building Products, Inc. Announces Fourth Quarter and Full Year 2016 Results Fourth Quarter and Full Year 2016 Highlights: Net sales of $164.4 million and $713.9 million, respectively Gross margin of 21.7% and 21.2 %, respectively Net loss of $0.2 million and net income of $16.3 million, respectively Total available liquidity of $76.8 million ST. LOUIS, March 01, 201

March 1, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): March 1, 2017 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdiction of Incorporation) (Commissio

February 21, 2017 PRE 14A

Huttig Building Products PRE 14A

PRE 14A Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

February 13, 2017 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) February 14, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu

October 27, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 Commission file number 1-14982

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporati

October 26, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 f8k102516.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event Reported): October 26, 2016 Huttig Building Products, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-14982 43-0334550 (State or Other Jurisdict

October 26, 2016 EX-99.1

Huttig Building Products, Inc. Announces Third Quarter 2016 Results

EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Huttig Building Products, Inc. Announces Third Quarter 2016 Results Third Quarter 2016 Highlights: Net sales of $192.8 million Gross margin of 21.5% Net income of $4.7 million Total available liquidity of $84.3 million ST. LOUIS, Oct. 26, 2016 (GLOBE NEWSWIRE) - Huttig Building Products, Inc. (“Huttig”) (NASDAQ:HBP), a leading domestic distributor of

September 12, 2016 8-K

Huttig Building Products 8-K (Current Report/Significant Event)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2016 Huttig Building Products, Inc.

September 12, 2016 EX-99.1

SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (“Reform Act”). Statements made in this presentation looking forward i

EX-99.1 Huttig Building Products Nasdaq: HBP Investor Presentation Fall 2016 Exhibit 99.1 SAFE HARBOR / FORWARD LOOKING STATEMENT These presentation materials may contain forward-looking statements as defined by the U.S. Private Securities Litigation Reform Act of 1995 (?Reform Act?). Statements made in this presentation looking forward in time, including, but not limited to, statements regarding

September 12, 2016 CORRESP

Huttig Building Products ESP

CORRESP P.O. Box 1041 Chesterfield, MO 63006-1041 September 12, 2016 Mr. Ameen Hamady Staff Accountant United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE, Stop 4631 Washington, D.C. 20549 RE: Huttig Building Products, Inc. Form 10-K for the Fiscal Year Ended December 31, 2015 Filed February 26, 2016 Form 10-Q for the period ended June 30, 2016 Filed o

August 4, 2016 SC 13G/A

HBP / Huttig Building Products, Inc. / Hauser Family AG Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* Huttig Building Products, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 448451104 (CUSIP Number) August 3, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

August 2, 2016 EX-10.1

Principal SERP Select Adoption Agreement executed May 18, 2016 by the Company. (Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2016).

Exhibit 10.1 ANY CONTENT CHANGES TO THIS DOCUMENT MUST BE SUBMITTED TO THE PRINCIPAL FINANCIAL GROUP TO DETERMINE COMPLIANCE WITH THE ROLES & RESPONSIBILITIES DOCUMENT. NOTE: Execution of this Adoption Agreement creates a legal liability of the Employer with significant tax consequences to the Employer and Participants. Principal Life Insurance Company disclaims all liability for the legal and tax

August 2, 2016 EX-10.2

Split Dollar Insurance Agreement Endorsement Method between the Company and Jon P. Vrabely dated May 18, 2016. (Incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2016).

Exhibit 10.2 SPLIT DOLLAR INSURANCE AGREEMENT ENDORSEMENT METHOD This Agreement is entered into this 18th day of May, 2016 by and between Huttig Building Products, Inc., hereafter called the "Company," and Jon P. Vrabely, hereafter called the "Executive." WITNESSETH: WHEREAS, the Executive is a valuable and efficient employee of the Company; WHEREAS, the Executive has agreed to continue such servi

August 2, 2016 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 Commission file number 1-14982 HUTT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 Commission file number 1-14982 HUTTIG BUILDING PRODUCTS, INC. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation or

August 1, 2016 EX-99

ST. LOUIS, MO -- (Marketwired - August 01, 2016) - Second Quarter 2016 Highlights:

Huttig Building Products, Inc. Announces Second Quarter 2016 Results ST. LOUIS, MO - (Marketwired - August 01, 2016) - Second Quarter 2016 Highlights: - Net sales of $197.9 million - Gross margin of 21.3% - Net income of $10.4 million - Total available liquidity of $74.7 million Huttig Building Products, Inc. ("Huttig") (NASDAQ: HBP), a leading domestic distributor of millwork, building materials

August 1, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Edgar-8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 1, 2016 (Date of earliest event reported) Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 001-14982 43-0334550 (State or other jurisdiction of incorporati

June 13, 2016 11-K

Huttig Building Products 11-K

11-K Table of Contents United States SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 20, 2016 8-A12B

Huttig Building Products 8-A12B

8-A12B 1 d197054d8a12b.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Huttig Building Products, Inc. (Exact name of registrant as specified in its charter) Delaware 43-0334550 (State or other jurisdiction of incorporation) (IRS Emplo

May 20, 2016 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2016 Huttig Building Products, Inc.

May 20, 2016 EX-99.1

HUTTIG ADOPTS RIGHTS PLAN TO PROTECT NET OPERATING LOSS CARRYFORWARDS

EX-99.1 Exhibit 99.1 HUTTIG ADOPTS RIGHTS PLAN TO PROTECT NET OPERATING LOSS CARRYFORWARDS ST. LOUIS, MO, May 19, 2016 ? Huttig Building Products, Inc. (?Huttig?) (NASDAQ: HBP) today announced that its Board of Directors has adopted a rights plan as a measure to protect the Company?s existing net operating loss carryforwards (?NOLs?) and preserve the Company?s ability to use its NOLs to offset fut

May 20, 2016 EX-3.01

Amended and Restated Certificate of Designation of Series A Junior Participating Preferred Stock, as filed with the Secretary of State of Delaware on May 18, 2016 (Incorporated by reference to Exhibit 3.01 to the Company’s Current Report on Form 8-K filed on May 20, 2016).

EX-3.01 Exhibit 3.01 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of HUTTIG BUILDING PRODUCTS, INC. Huttig Building Products, Inc., a corporation organized and existing under the Delaware General Corporation Law (the ?Company?), in accordance with the provisions of Section 151 thereof, DOES HEREBY CERTIFY: That, pursuant t

May 20, 2016 EX-4.01

Rights Agreement, dated May 18, 2016, by and between Huttig Building Products, Inc. and Computershare Trust Company, N.A., as Rights Agents (Incorporated by reference to Exhibit 4.01 to the Company’s Current Report on Form 8-K filed on May 20, 2016).

EX-4.01 Exhibit 4.01 EXECUTION RIGHTS AGREEMENT HUTTIG BUILDING PRODUCTS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of May 18, 2016 TABLE OF CONTENTS Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 4 Section 3. Issue of Right Certificates 5 Section 4. Form of Right Certificates 6 Section 5. Countersignature and Registration 6 Section 6. Transfer, S

May 3, 2016 EX-10.5

Fourth Amendment to Amended and Restated Credit Agreement dated as of March 21, 2016, by and among the Company, Huttig, Inc., Wells Fargo Capital Finance, LLC and the other parties signatory thereto. (Incorporated by reference to Exhibit 10.5 to the Company’s Current Report on Form 10-Q filed on May 3, 2016).

EX-10.5 5 hbp-ex105101.htm EX-10.5 Exhibit 10.5 FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of March , 2016, is by and among HUTTIG BUILDING PRODUCTS, INC., a Delaware corporation ("Parent"), HUTTIG, INC., a Delaware corporation ("Huttig") (Parent and Huttig are sometimes collectively referred

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