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”).
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)
Pursuant to its 2003 Share Appreciation Rights Plan, TEXAS INDUSTRIES, INC. (the “Company”), effective this 1st day of June, 2004, hereby grants to MEL G. BREKHUS (“Participant”) a SAR with respect to 100,000 shares of the Common Capital Stock, $1.00 par value, of the Company on the terms and conditions hereinafter set forth.
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”.
