EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTOption Agreement • August 6th, 2010 • Eagle Materials Inc • Cement, hydraulic • Texas
This option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on May 18, 2010, (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), at a price of $30.735 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • August 6th, 2010 • Eagle Materials Inc • Cement, hydraulic • Texas
Eagle Materials Inc., a Delaware corporation (the “Company”), and (the “Grantee”) hereby enter into this Restricted Stock 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 May 18, 2010 (the “Award Date”).
EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • August 6th, 2010 • Eagle Materials Inc • Cement, hydraulic • Texas
This restricted stock unit agreement (the “Restricted Stock Unit Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and (the “Grantee”), [an employee of the Company or its Affiliates] [a Director], with respect to a right (the “Award”) of restricted stock units (“Restricted Stock Units”) representing shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), granted to the Grantee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on May 18, 2010 (the “Award Date”), such number of units subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
