0000950170-23-035181 Sample Contracts

CHANGE IN CONTROL CONTINUITY AGREEMENT
Change in Control Continuity Agreement • July 27th, 2023 • Eagle Materials Inc • Cement, hydraulic • Texas

THIS Change in Control CONTINUITY AGREEMENT (this “Agreement”) is made and entered into, as of May 31, 2022, by and between Eagle Materials Inc., a Delaware corporation (the “Company”), and Matt Newby (“Executive”).

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EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting)
Incentive Plan • July 27th, 2023 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the "Company"), and ___________ (the "Grantee") hereby enter into this Restricted Stock Award Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on May 23, 2023 (the "Award Date").

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting)
Restricted Stock Agreement • July 27th, 2023 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the "Company"), and __________ (the "Grantee") hereby enter into this Restricted Stock Agreement (the "Agreement") in order to set forth the terms and conditions of the Company’s award (the "Award") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on May 23, 2023 (the "Award Date").

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