Contract
This
JOINT FILING AGREEMENT is made and entered into by and among Iridian Asset
Management LLC, Xxxxx X. Xxxxx and Xxxxxx X. Xxxx.
The
parties to this Agreement hereby agree to prepare jointly and file timely
(or otherwise deliver as appropriate) all filings on Schedule 13D and
Schedule 13G (the “Filings”) required to be filed by
them pursuant to Section 13(d) or 13(g) under the Securities
Exchange Act of 1934, as amended, with respect to their respective
ownership of any securities of Eagle Materials Inc. that are required to
be reported on any Filings. Each party to this Agreement
further agrees and covenants to the other parties that it will fully
cooperate with such other parties in the preparation and timely filing
(and other delivery) of all such Filings.
|
|||
Date:
January 26, 2010
|
|||
IRIDIAN
ASSET MANAGEMENT LLC
|
|||
By:
|
/s/ Xxxxxxx
X. Xxxxxxx
___________________________
Xxxxxxx
X. Xxxxxxx
|
||
Title:
|
Executive
Vice President
|
||
Xxxxx
X. Xxxxx
|
|||
By:
|
/s/ Xxxxxxx
X. Xxxxxxx
____________________________
Xxxxxxx
X. Xxxxxxx
|
||
Title:
|
Agent
|
||
Xxxxxx
X. Xxxx
|
|||
By:
|
/s/ Xxxxxxx
X. Xxxxxxx
______________________________
Xxxxxxx
X. Xxxxxxx
|
||
Title:
|
Agent
|
||