0000950134-06-007122 Sample Contracts

EAGLE MATERIALS INC. AND MELLON INVESTOR SERVICES LLC AS RIGHTS AGENT AMENDED AND RESTATED RIGHTS AGREEMENT DATED AS OF APRIL 11, 2006
Rights Agreement • April 11th, 2006 • Eagle Materials Inc • Cement, hydraulic • New York

AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of April 11, 2006, between EAGLE MATERIALS INC., formerly known as CENTEX CONSTRUCTION PRODUCTS, INC., a Delaware corporation (the “COMPANY”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, as rights agent (the “RIGHTS AGENT”).

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