AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLANSar Agreement for Employee Directors • March 28th, 2013 • Texas Industries Inc • Cement, hydraulic
This Amendment No. 3 and Restatement, dated January 4, 2013 (this “Agreement”), amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan, dated June 1, 2004 (as amended by Amendment No. 1 and Amendment No. 2, the “SAR Agreement” and such plan the “2003 SAR Plan”), of Mel G. Brekhus (“Grantee”).
AMENDMENT NO. 1 TO SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER TEXAS INDUSTRIES, INC. 2003 SHARE APPRECIATION RIGHTS AGREEMENTSar Agreement for Employee Directors • April 25th, 2006 • Texas Industries Inc • Steel works, blast furnaces & rolling mills (coke ovens)
AMENDMENT NO. 2 TO SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER TEXAS INDUSTRIES, INC. 2003 SHARE APPRECIATION RIGHTS AGREEMENTSar Agreement for Employee Directors • July 13th, 2007 • Texas Industries Inc • Steel works, blast furnaces & rolling mills (coke ovens)
This Amendment No. 2, dated July 11, 2007, but effective only as of December 31, 2007 with respect to the portion of the SAR Agreement which remains in effect on that date, amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan dated June 1, 2004 (as heretofore amended, the "SAR Agreement"), of Mel G. Brekhus ("Grantee").
AMENDMENT NO. 1 TO SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER TEXAS INDUSTRIES, INC. 2003 SHARE APPRECIATION RIGHTS AGREEMENTSar Agreement for Employee Directors • July 25th, 2006 • Texas Industries Inc • Steel works, blast furnaces & rolling mills (coke ovens)
This Amendment dated April 24, 2006 amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan to which the Grantee set forth below is a party. Such SAR Agreement is referred to as the “SAR Agreement”.
