AMENDMENT NO. 1 TO AMENDED AND RESTATED EXECUTIVE AGREEMENT

Exhibit 10.1

AMENDMENT NO. 1 TO
AMENDED AND RESTATED EXECUTIVE AGREEMENT

     This Amendment No. 1 to Amended and Restated Executive Agreement (the “ Amendment ”) is effective as of September 28, 2009 and amends that certain Amended and Restated Executive Agreement effective as of June 24, 2008 (the “ Original Agreement ”) between Huttig Building Products, Inc., a Delaware corporation (the “ Company ”), and Jon Vrabely (the “ Executive ”). All capitalized terms used but not defined herein shall have the meanings ascribed to them in the Original Agreement.

     NOW, THEREFORE, in consideration of the mutual covenants set forth in this Agreement, the parties hereto agree that the Original Agreement is amended as follows effective as of the date first above written:

1. Temporary Base Salary Reduction . Paragraph 3(a)(i) of the Original Agreement is hereby amended so that, effective for pay periods beginning on and after September 28, 2009, the Executive’