0001564590-19-027178 Sample Contracts

NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • July 31st, 2019 • 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 May 16, 2019 (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 $91.58 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:

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EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting)
Restricted Stock Agreement • July 31st, 2019 • 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 16, 2019 (the "Award Date").

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