0000950134-07-005937 Sample Contracts

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • March 16th, 2007 • United States Lime & Minerals Inc • Mining & quarrying of nonmetallic minerals (no fuels)

THIS AMENDMENT NO. 1, dated as of December 29, 2006, to EMPLOYMENT AGREEMENT, effective as of the 2nd day of May, 2003 (the “Agreement”), by and between UNITED STATES LIME & MINERALS, INC., a Texas corporation, and TIMOTHY W. BYRNE. Capitalized terms used but not defined herein shall have the same meanings as in the Agreement.

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UNITED STATES LIME & MINERALS, INC. Non Qualified Stock Option Agreement
Qualified Stock Option Agreement • March 16th, 2007 • United States Lime & Minerals Inc • Mining & quarrying of nonmetallic minerals (no fuels)

This Agreement, made as of this day of , by and between United States Lime & Minerals, Inc., a Texas Corporation (the “Company”), and (“Employee”).

UNITED STATES LIME & MINERALS, INC. 2001 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 16th, 2007 • United States Lime & Minerals Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Texas

AGREEMENT, dated as of (the “Grant Date”), between UNITED STATES LIME & MINERALS, INC., a Texas corporation (the “Company”), and (the “Employee”).

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