0001564590-15-006063 Sample Contracts

NON-QUALIFIED STOCK OPTION AGREEMENT
Option Agreement • August 4th, 2015 • 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 June 10, 2015 (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 $81.56 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
Restricted Stock Agreement • August 4th, 2015 • 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 (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 June 10, 2015 (the "Award Date").

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