0001193125-08-171938 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • August 8th, 2008 • Eagle Materials Inc • Cement, hydraulic • Texas

Eagle Materials Inc., a Delaware corporation (the “Company”), and the Mark V. Dendle (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 June 10, 2008 (the “Award Date”).

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