FIRST AMENDMENT OF H.B. FULLER COMPANY DIRECTORS DEFERRED COMPENSATION PLAN (2008 Amendment and Restatement)

Exhibit 10.23

FIRST AMENDMENT

OF

H.B. FULLER COMPANY

DIRECTORS’ DEFERRED COMPENSATION PLAN

(2008 Amendment and Restatement)

H.B. Fuller Company maintains a nonqualified, unfunded deferred compensation plan (the “Plan”) for the benefit of non-employee directors which is currently embodied in a document entitled “H.B. Fuller Company Directors’ Deferred Compensation Plan (2008 Amendment and Restatement)” (the “Plan Statement”). The Plan Statement is hereby amended as follows:

1. TECHNICAL CORRECTION IN DEFINITION OF SEPARATION FROM SERVICE. Effective January 1, 2008, the two parenthetical phrases in Section 1.2.21(b) that read “(whether as a Director, employee, or independent contractor)” are revised to read “(whether as a Director or independent contractor).”

2. SAVINGS CLAUSE. Save and except as hereinabove expressly amended, the Plan Statement shall continue in full force and effect.