EAGLE MATERIALS INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • October 26th, 2023 • 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 (this “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, 2023 (the “Award Date”).
EAGLE MATERIALS INC. 2023 EQUITY INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENTOption Agreement • October 26th, 2023 • 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. 2023 Equity Incentive Plan (the “Plan”), on August 7, 2023 (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 $190.97 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:
