EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Time Vesting)Option Agreement • July 28th, 2022 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 28th, 2022 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and __________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 19, 2022 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _____ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $126.22 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Performance Vesting)Option Agreement • July 28th, 2022 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 28th, 2022 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ___________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 19, 2022 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $126.22 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 28th, 2021 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 28th, 2021 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and ________ (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 3, 2021 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _______ shares of Common Stock (as defined in the Plan) at a price of $143.09 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 31st, 2020 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 31st, 2020 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 19, 2020 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $60.21 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 31st, 2020 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 31st, 2020 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _____________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 19, 2020 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ________ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $60.21 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EX-10.2 3 dex102.htm FORM OF DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • May 5th, 2020 • Texas
Contract Type FiledMay 5th, 2020 JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on August 4, 2010 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $24.955 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EX-10.7 5 d412938dex107.htm FORM OF DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • May 5th, 2020 • Texas
Contract Type FiledMay 5th, 2020 JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on June 19, 2012 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $33.69 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 31st, 2019 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 31st, 2019 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _____________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 16, 2019 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ________ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $91.58 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 31st, 2019 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 31st, 2019 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 16, 2019 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $91.58 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 30th, 2018 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 30th, 2018 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and ___________________ (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 2, 2018 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate __________ shares of Common Stock (as defined in the Plan) at a price of $99.37 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 30th, 2018 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 30th, 2018 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ___________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 17, 2018 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _________ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $106.24 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 30th, 2018 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 30th, 2018 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ____________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 17, 2018 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _________ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $106.24 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 25th, 2017 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 25th, 2017 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and ___________________ (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 3, 2017 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate __________ shares of Common Stock (as defined in the Plan) at a price of $93.03 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 28th, 2017 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 28th, 2017 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ___________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 18, 2017 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $100.88 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • July 28th, 2017 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledJuly 28th, 2017 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _______________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 18, 2017 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate _______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $100.88 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 24th, 2016 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 24th, 2016 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ______________ (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 4, 2016 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ________shares of Common Stock (as defined in the Plan) at a price of $81.28 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • October 24th, 2016 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 24th, 2016 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _____________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 20, 2016 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $75.69 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • October 24th, 2016 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 24th, 2016 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and ____________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on May 20, 2016 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ______ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $75.69 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 27th, 2015 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledOctober 27th, 2015 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and ____________ (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 6, 2015 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ________ shares of Common Stock (as defined in the Plan) at a price of $79.73 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • August 4th, 2015 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledAugust 4th, 2015 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and _________________ (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on June 10, 2015 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate ____________ shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $81.56 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 5th, 2014 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 7, 2014 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $91.95 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 5th, 2014 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on June 3, 2014 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $87.37 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • November 7th, 2013 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 7th, 2013 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Amended and Restated Eagle Materials Inc. Incentive Plan (the “Plan”), on August 12, 2013 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $67.21 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • November 7th, 2013 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 7th, 2013 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 12, 2013 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $67.21 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • November 8th, 2012 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 8th, 2012 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on June 19, 2012 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $33.69 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • November 8th, 2012 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 8th, 2012 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on June 19, 2012 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $33.69 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • November 4th, 2011 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 4th, 2011 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on June 27, 2011, (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $27.53 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • November 5th, 2010 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 5th, 2010 Company Industry JurisdictionThis option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on August 4, 2010 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $24.955 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • November 7th, 2008 • Eagle Materials Inc • Cement, hydraulic • Texas
Contract Type FiledNovember 7th, 2008 Company Industry Jurisdiction