THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 30, 2014 among EAGLE MATERIALS INC. The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent BANK OF AMERICA, N.A., BRANCH BANKING AND TRUST COMPANY and WELLS FARGO...Credit Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • New York
This THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) dated as of October 30, 2014 among EAGLE MATERIALS INC., a Delaware corporation, the LENDERS from time to time party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, Issuing Bank and Swingline Lender, BANK OF AMERICA, N.A., BRANCH BANKING AND TRUST COMPANY and WELLS FARGO BANK, N.A., as Co-Syndication Agents and REGIONS BANK and SUNTRUST BANK, as Co-Documentation Agents.
NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • November 5th, 2014 • 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. Amended and Restated Incentive Plan (the “Plan”), on June 3, 2014 (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 $87.37 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. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Texas
Eagle Materials Inc., a Delaware corporation (the “Company”), and (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 August 7, 2014 (the “Award Date”).
EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTNon-Qualified Director Stock Option Agreement • November 5th, 2014 • 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”), a director of the Company, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Amended and Restated Incentive Plan (the “Plan”), on August 7, 2014 (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate shares of Common Stock (as defined in the Plan) at a price of $91.95 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. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Texas
Eagle Materials Inc., a Delaware corporation (the “Company”), and (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 3, 2014 (the “Award Date”).
SECURITIES PURCHASE AGREEMENT by and among CRS HOLDCO LLC, as the Company, the Sellers named herein, CRS SELLER REPRESENTATIVE, LLC, as Seller Representative and NORTHERN WHITE SAND LLC, as the PurchaserSecurities Purchase Agreement • November 5th, 2014 • Eagle Materials Inc • Cement, hydraulic • Delaware
This SECURITIES PURCHASE AGREEMENT, dated as of October 16, 2014, is entered into by and among (i) CRS Holdco LLC, a Delaware limited liability company (the “Company”), (ii) Eos Partners, L.P., a Delaware limited partnership (“E Partners”), and Eos Capital Partners IV, L.P., a Delaware limited partnership (“E Capital Partners” and, together with E Partners, the “E Sellers”), (iii) Original CRS LLC, a Delaware limited liability company (“Original CRS”), Steve Cobb, Bon Accord Partners, L.P., an Oklahoma limited partnership (“Bon Accord”) and Stephen R. Horn (collectively, the “Other Sellers” and, together with the E Sellers, the “Sellers”), (iv) CRS Seller Representative, LLC, a Delaware limited liability company, as the representative (the “Seller Representative”) of the Sellers, and (v) Northern White Sand LLC, a Delaware limited liability company (the “Purchaser”).
