0001209191-18-002778.txt : 20180108 0001209191-18-002778.hdr.sgml : 20180108 20180108181315 ACCESSION NUMBER: 0001209191-18-002778 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180101 FILED AS OF DATE: 20180108 DATE AS OF CHANGE: 20180108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Furio Robert CENTRAL INDEX KEY: 0001722700 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14982 FILM NUMBER: 18517479 MAIL ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 400 CITY: ST. LOUIS STATE: MO ZIP: 63141 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HUTTIG BUILDING PRODUCTS INC CENTRAL INDEX KEY: 0001093082 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 430334550 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 240 CITY: ST LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: 314-216-2600 MAIL ADDRESS: STREET 1: PO BOX 1041 CITY: CHESTERFIELD STATE: MO ZIP: 63006-1041 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-01-01 0 0001093082 HUTTIG BUILDING PRODUCTS INC HBP 0001722700 Furio Robert C/O HUTTIG BUILDING PRODUCTS, INC. 555 MARYVILLE UNIVERSITY DR. SUITE 400 ST. LOUIS MO 63141 0 1 0 0 Executive VP & COO Common Stock 104177 D Of the total shares listed, 58,480 shares is a restricted stock award which cliff vests on 11/14/2021 and 45,697 is a restricted stock award which vests in three equal annual installments on the anniversary of the grant date, January 20, 2017. Restricted stock awards which vests in three equal annual installments beginning on the anniversary of the grant date. Exhibit List-Exhibit 24 - Power of Attorney /s/ Rebecca L. Kujawa 2018-01-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
EXHIBIT 24

POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and
appoints Rebecca L. Kujawa the undersigned's true and lawful attorney-in-fact
to:

(1)	execute for and on behalf of the undersigned, in accordance with the
undersigned's capacity as a reporting person of Huttig Building Products, Inc.
(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules thereunder (the
"Act");

(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in his or
her discretion.

	The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Act.

	This Power of Attorney revokes any Power of Attorney previously executed by the
undersigned with respect to the undersigned's reporting obligation pursuant to
Section 16 of the Act.  This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the __1_ day of November 2017.




		 /s/ Robert Furio
		Name: Robert Furio








2