AMENDMENT NO. 2 TO SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER TEXAS INDUSTRIES, INC. 2003 SHARE APPRECIATION RIGHTS AGREEMENTAppreciation Rights Agreement • July 13th, 2007 • Texas Industries Inc • Steel works, blast furnaces & rolling mills (coke ovens)
This Amendment No. 2, dated July 11, 2007, but effective only as of December 31, 2007 with respect to the portion of the SAR Agreement which remains in effect on that date, amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan dated June 1, 2004 (as heretofore amended, the "SAR Agreement"), of Mel G. Brekhus ("Grantee").
