AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • July 20th, 2010 • Texas Industries Inc • Cement, hydraulic • Delaware
Contract Type FiledJuly 20th, 2010 Company Industry JurisdictionThis Amendment (this “Amendment”) of the Rights Agreement dated November 1, 2006 (as amended, the “Rights Agreement”) is dated as of 19, 2010, by and between Texas Industries, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).
STANDSTILL AGREEMENTStandstill Agreement • July 20th, 2010 • Texas Industries Inc • Cement, hydraulic • Delaware
Contract Type FiledJuly 20th, 2010 Company Industry JurisdictionThis Standstill Agreement (this “Agreement”), dated as of July 16, 2010, is by and between Texas Industries, Inc., a Delaware corporation (the “Company”), NNS Holding and Mr. Nassef Sawiris (NNS Holding, Mr. Sawiris and all of their respective Affiliates and Associates, collectively, the “NNS Parties”).