0000950157-14-000071 Sample Contracts

Contract
Voting Agreement • January 30th, 2014 • Martin Marietta Materials Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York

VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc., a North Carolina corporation (“Parent”), and Southeastern Asset Management, Inc. (“Stockholder”).

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AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 Among TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. and PROJECT HOLDINGS, INC.
Merger Agreement • January 30th, 2014 • Martin Marietta Materials Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York

AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of January 27, 2014, among TEXAS INDUSTRIES, INC., a Delaware corporation (the “Company”), MARTIN MARIETTA MATERIALS, INC., a North Carolina corporation (“Parent”), and PROJECT HOLDINGS, INC., a North Carolina corporation and a wholly owned subsidiary of Parent (“Merger Sub”).

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