0001144204-09-002258 Sample Contracts

RESTRICTED STOCK AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN
Non-Employee Directors • January 16th, 2009 • Texas Industries Inc • Cement, hydraulic

Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC., effective this ________________ day of ________________, 20____, hereby grants to _______________________________ (“Grantee”) ______ Shares of Common Stock as an award of Restricted Stock (as defined in the Plan) on the terms and conditions hereinafter set forth.

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