Document:

Exhibit 10.3

  Computer Horizons Corp.

	
  
 
  	
  
April 19, 2006
  
	
  
 
  	
  
 
  
	
  
 
  	
  
Barbara Moss
  
	
  
 
  	
  
2513 Vista Del Prado
  
	
  
 
  	
  
Wellington, Florida 33414
  
	
  
 
  	
  
 
  
	
  
 
  	
  
RE: Chief Financial Officer Appointment 
  
	
   
  	
  
 
  
	
  
 
  	
  
Dear Barbara:
  
	
  
 
  	
  
 
  
	
  
 
  	
  

On behalf of Computer Horizons Corp., I am pleased to confirm your appointment
to Chief Financial Officer effective April 29, 2006. In conjunction with this
appointment, I am pleased to present you with a bonus agreement as
follows:.
 
	
  
 
  	
  
 
  
	
  
 
  	
  

Award Period: April 29, 2006 – December 31, 2006
Total Retention Payout -
$80,000.00
Payment Issue Date: December 31, 2006
 
	
  
 
  
	
  
 
  
	
  
 
  	
  
 
  
	
  
 
  	
  
In the event of a change of control, as defined on   Attachment A, full payment will be issued.
  
	
   
  	
  
 
  
	
  
 
  	
  

In the event of a lay-off retention awards will be paid in full. This is in
addition to any notice and severance you may be eligible to receive. Retention
awards will not affect your eligibility for other components of CHC’s
regular compensation programs.
 
	
  
 
  	
  
 
  
	
  
 
  	
  
Eligibility
  
	
  
 
  	
  
 
  
	
  
 
  	
  

You are eligible for a bonus award provided they meet or exceed performance
expectations and remain with the business until December 31, 2006 or upon notice
of, written notice of job discontinuance. In addition, you cannot be on written
corrective action. If you become subject to written corrective action at any
time during the award period, you will receive a pro-rated award only for the
period not on corrective action. All pro-rations will be calculated based on
completion of full calendar months.
 
	
  
 
  	
  
 
  
	
  
 
  	
  
 
  
	
  49   Old Bloomfield Avenue
  
	
  
Mountain   Lakes, New Jersey
  
	
  
07046-1495
  
	
  
973-299-4000
  
	
  
http://www.computerhorizons.com
  

  Computer Horizons Corp.

	
  
 
  	
  
Participant   Status Changes
  
	
  
 
  	
  
 
  
	
  
 
  	
  

If you are on an approved disability, FMLA leave, or any other approved leave of
absence, you will be eligible only for a pro-rated retention award representing
their “active” term of participation under this Agreement. All
pro-rations will be calculated based on completion of full calendar
months.
 
	
   
  	
  
 
  
	
  
 
  	
  

Should your employment terminate for reasons other than death or job
discontinuance before the end of the award period you will not be eligible to
receive the lump sum payment.
 
	
  
 
  	
  
 
  
	
  
 
  	
  

Should you terminate for reason of death before the completion of the award
period, you will be eligible for a bonus representing the term of participation
under this Agreement.
 
	
  
 
  	
  
 
  
	
  
 
  	
  

Should your job be discontinued before the completion of the award period, you
will be eligible for a bonus representing the term of participation under this
Agreement.
 
	
  
 
  	
  
 
  
	
  
 
  	
  
Administration
  
	
  
 
  	
  
 
  
	
   
  	
  

The Retention Bonus payment will be administered by the President & Chief
Executive Officer and Human Resources.
 
	
  
 
  	
  
 
  
	
  
 
  	
  
Amendment,   Suspension and Termination of Agreement
  
	
  
 
  	
  
 
  
	
  
 
  	
  

In the event of gross misconduct, CHC reserves the right to alter, amend,
suspend, revise, or terminate this Agreement at any time, in whole or in
part.
 
	
  
 
  	
  
 
  
	
  
 
  	
  
Disclosure
  
	
  
 
  	
  
 
  
	
  
 
  	
  

To the extent permissible, nothing contained in this Agreement should be
construed as a promise of employment for any definite term.
 
	
  
 
  	
  
 
  
	
   
  	
  
Effective   Date
  
	
  
 
  	
  
 
  
	
  
 
  	
  

This Agreement is effective immediately following approval by all necessary
parties. The proposed effective date is April 29, 2006.
 

	
  
 
  	
  
/s/ Barbara Moss
  	
  
 
  	
  
Date
  	
  
4/19/06
  
	
  
 
  	
  

  	
  
 
  	
  
 
  	
  
 
  
	
  
 
  	
  
Barbara Moss
  	
  
 
  	
  
 
  	
  
 
  
	
  
 
  	
   
  	
  
 
  	
  
 
  	
  
 
  
	
  
 
  	
  
 
  	
  
 
  	
  
 
  	
  
 
  
	
  
 
  	
  
/s/ Dennis Conroy
  	
  
 
  	
  
Date
  	
  
4/19/06
  
	
  
 
  	
  

  	
  
 
  	
  
 
  	
  
 
  
	
  
 
  	
  
Dennis Conroy, President & CEO
  	
  
 
  	
  
 
  	
  
 
  

	
   
  	
  
Attachment   A
  
	
  
 
  	
  
 
  
	
  
 
  	
  
“Change of Control” means   any of the following events:
  
	
  
 
  	
  
 
  
	
  
 
  	
  

The acquisition by an Person of Beneficial Ownership of twenty percent (20%) or
more of the combined voting power of the then outstanding voting securities of
the Company entitled to vote generally in the election of Directors (the
“Outstanding Company Voting Securities”); provided, however, that for
purposes of this Section 2.8, the following acquisitions shall not constitute a
Change of Control” (i) any acquisition by a Person who on the Effective
Date is the Beneficial Owner of twenty percent (20%) or more of the Outstanding
Company Voting Securities (ii) any acquisition directly from the Company,
including without limitation, a public offering of securities (iii) any
acquisition by the Company, (iv) any acquisition by any employee benefit plan
(or related trust) sponsored or maintained by the Company or any of its
subsidiaries, or (v) any acquisition by any corporation pursuant to a
transaction which complies with subparagraphs (i), (ii), and (iii) of Section
2.8(c);

	
  
 
  	
  
 
  
	
  
 
  	
  
Individuals who constitute   the Board as of the Effective Date hereof (the “Incumbent Board”) cease for   any reason to constitute at least a majority of the Board, provided that any   individual becoming a Director subsequent to the Effective Date whose   election, or nomination for election by the Company’s shareholders, was   approved by a vote of at least a majority of the Directors then comprising   the Incumbent Board shall be considered as though such individual were a member   of the Incumbent Board, but excluding, for this purpose, any such individual   whose initial assumption of office is in connection with an actual or   threatened election contest relating to the election or removal of the   Directors of the Company or other actual or threatened solicitation of   proxies of consents by or on behalf of a Person other than the Board;
  
	
   
  	
  
 
  
	
  
 
  	
  
Consummation of a reorganization, merger, or   consolidation to which the Company is a party or a sale or other disposition   of all or substantially all of the assets of the Company (a “Business   Combination”), in each case unless, following such Business Combination: (i)   all or substantially all of the individuals and entities who were the   Beneficial Owners of Outstanding Company Voting Securities immediately prior   to such Business Combination beneficially own, directly or indirectly, more   than fifty percent (50%) of the combined voting power of the outstanding   voting securities entitled to vote generally in the election of Directors of   the Corporation resulting from the Business Combination (including, without   limitation, a corporation which as a result of such transaction owns the   Company or all of substantially all of the Company’s assets either directly   or through one or more subsidiaries) (the “Successor Entity”)
in   substantially the same proportions as their ownership immediately prior to   such Business Combination of the Outstanding Company Voting Securities; and   (ii) no Person (excluding any Successor Entity or any employee benefit plan,   or related trust, or the Company or such Successor Entity) beneficially owns,   directly or indirectly, twenty percent (20%) or more of the combined voting   power of the then outstanding voting securities of the Successor Entity,   except to the extent that such ownership existed prior to the Business   Combination; and (iii) at least a majority of the members of the board of   directors of the Successor Entity were members of the Incumbent Board   (including persons deemed to be members of the Incumbent Board by reason of   the proviso to paragraph (b) of this Section 2.8) at the time of the   execution of the initial agreement or of the action of the Board providing   for such Business Combination; or
  
	
  
 
  	
  
 
  
	
   
  	
  Approval by the   shareholders of the Company of a complete liquidation or dissolution of the   Company.Exhibit 10.1

                             NON-EMPLOYEE DIRECTORS

                           RESTRICTED STOCK AGREEMENT

                                      UNDER

          TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN

         Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS
INDUSTRIES, INC., effective this __________________ day of __________________,
20 ____________, hereby grants to _______________________________ ("Grantee")
______ Shares of Common Stock as an award of Restricted Stock (as defined in the
Plan) on the terms and conditions hereinafter set forth.

                                    ARTICLE I

                                   DEFINITIONS
                                   -----------

(a)      "Common Stock" means shares of the Company's Common Stock, $1.00 par
         value.

(b)      "Company" means Texas Industries, Inc., a Delaware corporation, and any
         successor thereto as defined in the Plan.

(c)      "Grant Date" means the date of this Agreement, as set forth above.

(d)      "Grantee" means the person named above to whom Shares of Restricted
         Stock have been awarded, except where the context plainly otherwise
         requires.

(i)      "Plan" means the Texas Industries, Inc. 2004 Omnibus Equity
         Compensation Plan, as it may be amended from time to time.

(j)      "Period of Restriction" is defined in Article II, Section (a).

(k)      "Share" means a share of Common Stock.

(l)      "Successor" means the legal representative of the estate of a deceased
         Grantee or the person or persons who shall acquire any rights under
         this Agreement by bequest or inheritance or by reason of the death of
         the Grantee.

(n)      Each other capitalized term that is used but not defined in this
         Agreement shall have the meaning prescribed in the Plan.

<PAGE>

                                   ARTICLE II

                                  RESTRICTIONS
                                  ------------

(a)      Except as otherwise provided in the Plan or this Agreement, the Shares
         of Restricted Stock may not be sold, transferred, pledged, assigned, or
         otherwise disposed of until the end of the applicable Period of
         Restriction. The period of time between the Grant Date and the date the
         Shares of Restricted Stock become vested is referred to herein as the
         "Period of Restriction."

(b)      In the event that as a result of (i) any stock dividend, stock split or
         other change in the Stock, or (ii) any merger or sale of all or
         substantially all of the assets or other acquisition of the Company,
         and by virtue of any such change the Grantee shall in his or her
         capacity as owner of unvested Shares of Restricted Stock (the "Prior
         Stock") be entitled to new or additional or different shares or
         securities, such new or additional or different shares or securities
         shall thereupon be subject to all of the conditions and restrictions
         that were applicable to the Prior Stock during the Period of
         Restriction of the Prior Stock.

(c)      The Company shall not be required (i) to transfer on its books any
         securities which have been sold or transferred in violation of any of
         the provisions in this Agreement, or (ii) to treat as owner of such
         securities or to accord the right to vote as owner or to pay dividends
         to any transferee to whom such shares shall have been so transferred.

                                   ARTICLE III

                                     VESTING
                                     -------

(a)      Unless vested earlier in accordance with Article V, the interest of
         Grantee in the Shares of Restricted Stock shall vest as to one-third of
         such Shares on the date of the next annual stockholders' meeting after
         the Grant Date, and as to an additional one-third on each succeeding
         annual stockholders' meeting thereafter, so as to be 100% vested on the
         date of the third annual stockholders' meeting after the Grant Date,
         conditioned upon Grantee's continued service as a director of the
         Company as of each vesting date.

(b)      If the Grantee's service as a director of the Company is terminated,
         the balance of the Shares of Restricted Stock which have not vested at
         the time of such termination shall be forfeited by Grantee, and
         ownership transferred back to the Company.

                                        2
<PAGE>

                                   ARTICLE IV

                            CERTIFICATES AND LEGENDS
                            ------------------------

(a)      The Company will retain the certificates representing Shares of
         Restricted Stock in the Company's possession until such time as such
         Shares are vested or restrictions applicable to such Shares have
         otherwise been satisfied or lapse. Grantee will deliver to the Company
         such stock powers executed in blank as may be requested by the Company
         in order to transfer back to the Company any Shares of Restricted stock
         that may be forfeited pursuant to Article III, paragraph (b).

(b)      Each certificate representing Shares of Restricted Stock shall bear the
         following legend: The sale or transfer of shares of stock represented
         by this certificate, whether voluntary, involuntary, or by operation of
         law, is subject to certain restrictions on transfer as set forth in the
         Texas Industries, Inc. 2004 Omnibus Equity Compensation Plan, and an
         associated Restricted Stock Agreement. A copy of the Plan and such
         Agreement may be obtained from Texas Industries, Inc.

(c)      Upon vesting of Shares of Restricted Stock, the Company shall deliver
         to Grantee, as soon thereafter as practicable, a certificate in the
         Grantee's name for such Shares without the legend set forth in
         paragraph (b) of this Article IV, and such Shares shall become freely
         transferable by Grantee.

                                    ARTICLE V

                                CHANGE OF CONTROL
                                -----------------

(a)      If a Change of Control (as defined below) occurs, all Shares of
         Restricted Stock shall become immediately vested, notwithstanding the
         specific terms of this Agreement.

(b)      "Change of Control" means the occurrence of any of the following after
         the Grant Date:

         (i)      Any person becomes the beneficial owner of securities of the
                  Company representing more than 50% of the combined voting
                  power of the Company's then outstanding securities that have
                  the right to vote for the election of directors generally.
                  "Person" shall have the meaning ascribed to such term in
                  Section 3(a)(9) of the Securities Exchange Act of 1934, as
                  amended, and used in Sections 13(d)(3) and 14(d)(2) thereof,
                  including a "group" as defined in Section 13(d) thereof, other
                  than (1) any employee plan established by the Company, (2) the
                  Company or any of its subsidiaries, (3) an underwriter
                  temporarily holding securities pursuant to an offering of such
                  securities, or (4) an entity owned, directly or indirectly, by
                  security holders (including, without limitation, warrant or
                  option holders) of the Company in substantially the same
                  proportions as their ownership of the Company. "Beneficial
                  owner" shall have the meaning ascribed to such term in Rule
                  13d-3 under such act.

         (ii)     Continuing Directors cease for any reason to constitute a
                  majority of the directors of the Company then serving.
                  "Continuing Directors" means directors of the Company who
                  were:

                  (x)      directors on the Grant Date, or

                  (y)      elected or nominated for election with the approval
                           of a majority of the directors who, at the time of
                           such election or nomination, were Continuing
                           Directors.

                                        3
<PAGE>

         (iii)    A merger, consolidation or other business combination
                  (including an exchange of securities with the security holders
                  of an entity that is a constituent in such transaction) of the
                  Company with any other entity, unless the voting securities of
                  the Company outstanding immediately prior to such merger,
                  consolidation or business combination continue to represent at
                  least a majority of the combined voting power of the
                  securities having the right to vote for the election of
                  directors generally of the Company or the surviving entity or
                  any parent thereof outstanding immediately after such merger,
                  consolidation or business combination (either by remaining
                  outstanding or by being converted into or exchanged for voting
                  securities of the surviving entity or parent thereof).

         (iv)     The Company (taken as a whole with its subsidiaries) sells,
                  leases or otherwise disposes of all or substantially all of
                  its assets (in one transaction or a series of related
                  transactions, including by means of a sale, lease or
                  disposition of the assets or equity interests in one or more
                  of its direct or indirect subsidiaries), other than such a
                  sale, lease or other disposition to an entity of which at
                  least a majority of the combined voting power of the
                  outstanding securities are owned directly or indirectly by
                  stockholders of the Company.

         (v)      The occurrence of any other event or circumstance that results
                  in the Company filing or being required to file a report or
                  proxy statement with the Securities and Exchange Commission
                  disclosing that a change of control of the Company has
                  occurred.

                                   ARTICLE VI

                            SECURITIES ACT COMPLIANCE
                            -------------------------

         Grantee may not sell or otherwise dispose of vested Shares of
Restricted Stock received pursuant to this Agreement unless Grantee first
satisfies himself/herself that such Shares have been duly registered under the
Securities Act of 1933 or that under such Act no prospectus and no compliance
with Regulation A of the Securities and Exchange Commission are required for
such sale or disposition and that no state license or permit is necessary for
such sale or disposition, or that such a state license or permit, if required,
has been duly issued.

                                        4
<PAGE>

                                   ARTICLE VII

                                   OTHER TERMS
                                   -----------

(a)      Grantee understands that (i) during the Period of Restriction, Grantee
         shall have all the rights of a shareholder with respect to the Shares
         of Restricted Stock except for the right to transfer the Shares of
         Restricted Stock, as set forth in Article II. Accordingly, Grantee
         shall have the right to vote the Shares of Restricted Stock and to
         receive any cash dividends paid to or made with respect to the Shares
         of Restricted Stock; and (ii) nothing in this Agreement or the Plan
         shall confer on Grantee any right to continue in the service of the
         Company as a director, notwithstanding the possibility that unvested
         Shares of Restricted Stock will thereby be forfeited.

(b)      Grantee shall be liable for any and all income taxes arising out of
         this grant or the vesting of Shares of Restricted Stock hereunder.

(c)      If Grantee makes an election pursuant to Section 83(b) of the Code
         concerning this grant of Restricted Stock, Grantee shall promptly file
         a copy of such election with the Company.

(d)      This Agreement shall be non-transferable and non-assignable except by
         will and by the law of descent and distribution to the extent that on
         the date of Grantee's death there were vested Shares of Restricted
         Stock that had not yet been delivered to Grantee.

(e)      The Grantee or Successor of the Grantee agrees that any dispute or
         disagreement which may arise hereunder shall be determined by the Board
         of Directors or the Committee in its sole discretion and judgment, and
         that any such determination and any interpretation by the Board of
         Directors or the Committee of the terms of this Agreement or the Plan
         shall be final and binding and conclusive, for all purposes, upon the
         Company, the Grantee or the Successor of the Grantee. No member of the
         Board or the Committee shall be liable to any person for any action,
         failure to act, omission or determination taken or made in good faith
         with respect to the Plan or this Agreement.

(f)      Any notice given by the Company to the Grantee shall be effective to
         bind any person who shall acquire rights hereunder. The Company shall
         be under no obligation whatsoever to advise the Grantee of the
         existence, maturity or termination of any of the Grantee's rights
         hereunder and the Grantee shall be deemed to have familiarized
         himself/herself with all matters contained herein and in the Plan which
         may affect any of the Grantee's rights and privileges hereunder.

(g)      This Agreement is subject to the Plan and its terms and provisions
         (including any subsequent amendments thereto), which Plan and its terms
         and provisions are by this reference incorporated herein. In the event
         of a conflict between any term or provision contained herein and a term
         or a provision of the Plan, the applicable terms and provisions of the
         Plan will govern and prevail.

                                        5
<PAGE>

         IN WITNESS WHEREOF, TEXAS INDUSTRIES, INC. has caused this Restricted
Stock Agreement to be executed as of the Grant Date, and Grantee has accepted
the terms and provisions hereof.

                                                  TEXAS INDUSTRIES, INC.

                                                  By:
                                                       -------------------------
                                                  Name:
                                                       -------------------------
                                                  Title:
                                                       -------------------------

ACCEPTED:

-------------------------------------

Name:
      -------------------------------

                                        6

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