NON-EMPLOYEE DIRECTORS RESTRICTED STOCK AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLANNon-Employee Directors • January 15th, 2010 • Shamrock Activist Value Fund L P • Cement, hydraulic
Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC., effective this 13th day of January, 2010, hereby grants to DENNIS A. JOHNSON (“Grantee”) 1,000 Shares of Common Stock as an award of Restricted Stock (as defined in the Plan) on the terms and conditions hereinafter set forth.
