Document:

Amended Security Agreement dated June 19, 2009

 Exhibit 10.5 
 AMENDED AND RESTATED SECURITY AGREEMENT 
 THIS AMENDED AND
RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of June 19, 2009, is entered into by and among each of the parties signatory hereto as Grantors (including any permitted successors and assigns, collectively, the
“Grantors” and each a “Grantor”), and Bank of America, N.A., as Administrative Agent (“Administrative Agent”), for the ratable benefit of each Secured Party (as hereinafter defined).

 BACKGROUND. 
 A. Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, the Lenders party thereto, and Texas Industries, Inc., a Delaware corporation (the
“Borrower”), entered into the First Amended and Restated Credit Agreement dated as of August 15, 2007 (as amended by a First Amendment dated January 28, 2008, a Second Amendment dated March 20, 2008 and a Third
Amendment dated November 21, 2008, the “Existing Credit Agreement”). 
 B. In connection
with the Existing Credit Agreement, the Grantors entered into that certain Security Agreement dated November 21, 2008 (the “Existing Security Agreement”), pursuant to which the Grantors granted a first priority security
interest in personal property of the Grantors to Administrative Agent. 
 C. Concurrently herewith, the
Borrower, Administrative Agent and the Required Lenders are entering into a Second Amended and Restated Credit Agreement (the “Credit Agreement”), pursuant to which the Existing Credit Agreement will be amended and restated in its
entirety. 
 D. It is a condition precedent to effectiveness of the Credit Agreement that the Grantors shall
have executed and delivered to Administrative Agent this Agreement which amends and restates the Existing Security Agreement. 
 AGREEMENT. 
 NOW, THEREFORE, in consideration of the premises set forth herein and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and in order to induce the Secured Parties to enter into the Credit Agreement and continue to make Loans and the L/C Issuer to continue to issue Letters
of Credit under the Credit Agreement and to extend other credit accommodations under the Loan Documents, each Grantor hereby agrees with Administrative Agent, for the ratable benefit of the Secured Parties, to amend and restate the Existing Security
Agreement as follows, and hereby further agrees as follows: 
 ARTICLE I 
 DEFINITIONS 
 1.1. Definitions. For purposes of this Agreement: 
  

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 “Accession” means all right, title, and interest of each
Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to an accession (as defined in the UCC), and (whether or not included in that definition), a good that is physically united with another good in such a
manner that the identity of the original good is not lost. 
 “Account” means all right, title,
and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to an account (as defined in the UCC), and (whether or not included in such definition), a right to payment of a monetary obligation,
whether or not earned by performance, for property that has been or is to be sold, leased, licensed, assigned, or otherwise disposed of, and for service rendered or to be rendered, and all right, title, and interest in any such returned property,
together with all rights, titles, securities, and guarantees with respect thereto, including any rights to stoppage in transit, replevin, reclamation, and resales, and all related Liens whether voluntary or involuntary. 
 “Account Debtor” means any Person who is or who may become obligated to each Grantor under, with respect to
or on account of an Account. 
 “Aggregates” means all right, title, and interest of each
Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to all stone, sand, gravel, limestone and similar minerals, including, but not limited to, all such materials that constitute As-Extracted Collateral
(excluding oil and gas). 
 “As-Extracted Collateral” means all right, title, and interest of
each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to as-extracted collateral (as defined in the UCC), and (whether or not included in such definition) all oil, gas and other minerals extracted by any
Grantor from real estate and all accounts arising out of the sale at the wellhead or minehead of oil, gas and other minerals. 
 “Chattel Paper” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to chattel paper (as defined in
the UCC), and (whether or not included in such definition) a Record or Records that evidence both a monetary obligation and a security interest in specific Goods, a security interest in specific Goods and Software used in the Goods, or a lease of
specific Goods. 
 “Collateral” means all (a) Accounts, (b) Accessions,
(c) Chattel Paper, (d) Commercial Tort Claims, including but not limited to the specific Commercial Tort Claims described on Schedule 7, (e) Commodity Accounts, (f) Commodity Contracts, (g) Deposit Accounts,
(h) Documents, (i) Equipment, (j) Financial Assets, (k) General Intangibles, (l) Goods, (m) Intellectual Property, (n) Instruments, (o) Inventory, (p) Investment Property, (q) Letters of Credit,
(r) Letter-of-Credit Rights, (s) Payment Intangibles, (t) Permits, (u) Securities, (v) Securities Accounts, (w) Security Entitlements, (x) Software, (y) supporting obligations, (z) cash and cash accounts,
(aa) Proceeds, (ab) products of Collateral, (ac) Collateral Records, (ad) Insurance, (ae) Money, and (af) Pledged Equity Interests, provided that “Collateral” does not include any fixtures or real property or
any property or assets subject to a Lien permitted by clause (f) of the definition of “Permitted Liens” in the Credit Agreement. 
  

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 “Collateral Records” shall mean books, records, ledger
cards, files, correspondence, customer lists, blueprints, technical specifications, manuals, computer software, computer printouts, tapes, disks and related data processing software and similar items that at any time evidence or contain information
relating to any of the Collateral or are otherwise necessary or helpful in the collection thereof or realization thereupon. 
 “Commercial Tort Claim” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a commercial tort
claim (as defined in the UCC), and (whether or not included in such definition), all claims arising in tort with respect to which the claimant (a) is an organization, or (b) an individual and the claim (i) arose in the course of the
claimant’s business or profession, and (ii) does not include damages arising out of personal injury to or the death of an individual. 
 “Commodity Account” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a commodity account (as
defined in the UCC), and (whether or not included in such definition), an account maintained by a Commodity Intermediary in which a Commodity Contract is carried for a Commodity Customer. 
 “Commodity Contract” means all right, title, and interest of each Grantor (in each case whether now or
hereafter existing, owned, arising, or acquired) in and to a commodity futures contract, an option on a commodity futures contract, a commodity option, or any other contract if the contract or option is (a) traded on or subject to the rules of
a board of trade that has been designated as a contract market for such a contract pursuant to the federal commodities Laws, or (b) traded on a foreign commodity board of trade, exchange, or market, and is carried on the books of a Commodity
Intermediary for a Commodity Customer. 
 “Commodity Customer” means a Person for whom a
Commodity Intermediary carries a Commodity Contract on its books. 
 “Commodity Intermediary”
means (a) a Person that is registered as a futures commission merchant under the federal commodities Laws or (b) a Person that in the ordinary course of its business provides clearance or settlement services for a board of trade that has
been designated as a contract market pursuant to federal commodities Laws. 
 “Copyright
License” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to any written agreement, now or hereafter in effect, granting any right to any third party
under any Copyright now or hereafter owned by each such Grantor or which each such Grantor otherwise has the right to license, or granting any right to each such Grantor under any Copyright now or hereafter owned by any third party, and all rights
of each such Grantor under any such agreement. 
 “Copyrights” means all right, title, and
interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to (a) all copyright rights in any work subject to the copyright Laws of any Governmental Authority, whether as author, assignee,
transferee, or otherwise set forth on Schedule 5(d), (b) all registrations and applications for registration of any such copyright in any Governmental Authority, including registrations,

  

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recordings, supplemental registrations, and pending applications for registration in any jurisdiction, and (c) all rights to use and/or sell any of the foregoing. 
 “Deposit Account” means all right, title, and interest of each Grantor (in each case whether now or
hereafter existing, owned, arising, or acquired) in and to a deposit account (as defined in the UCC), and (whether or not included in such definition), a demand, time, savings, passbook, or similar account maintained at a bank (as defined in the
UCC). 
 “Document” means all right, title, and interest of each Grantor (in each case whether
now or hereafter existing, owned, arising, or acquired) in and to a document (as defined in the UCC), and (whether or not included in such definition), a document of title, bill of lading, dock warrant, dock receipt, warehouse receipt, or order for
the delivery of Goods. 
 “Electronic Chattel Paper” means all right, title, and interest of
each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to electronic chattel paper (as defined in the UCC), and (whether or not included in such definition), chattel paper evidenced by a Record or Records
consisting of information stored in electronic medium. 
 “Entitlement Holder” means a Person
identified in the records of a Securities Intermediary as the Person having a Security Entitlement against the Securities Intermediary. If a Person acquires a Security Entitlement by virtue of Section 8.501(b)(2) or (3) of the UCC, such
Person is the Entitlement Holder. 
 “Equipment” means all right, title, and interest of each
Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to equipment (as defined in the UCC), and (whether or not included in such definition), all Rolling Stock and Goods other than Inventory, farm products or
consumer goods, and all improvements, accessions, or appurtenances thereto. 
 “Financial
Asset” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a financial asset (as defined in the UCC), and (whether or not included in such definition),
(a) a Security, (b) an obligation of a Person or a share, participation or other interest in a Person or in property or an enterprise of a Person, that is, or is of a type, dealt in or traded on financial markets or that is recognized in
any area in which it is issued or dealt in as a medium for investment, or (c) any property that is held by a Securities Intermediary for another Person in a Securities Account if the Securities Intermediary has expressly agreed with the other
Person that the property is to be treated as a financial asset under Chapter 8 of the UCC. As the context requires, “Financial Asset” means either the interest itself or the means by which a Person’s claim to it is evidenced,
including a certificated or uncertificated Security, a certificate representing a Security, or a Security Entitlement. 
 “General Intangible” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a general intangible (as defined in the UCC), and (whether or
not included in such definition) all other personal property, including things in action, other than Accounts, Chattel Paper, Commercial Tort Claims, Deposit

  

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Accounts, Documents, Goods, Instruments, Investment Property, Letter-of-Credit Rights, Letters of Credit, Money, and oil, gas or other minerals before extraction. 
 “Goods” means all right, title, and interest of each Grantor (in each case whether now or hereafter
existing, owned, arising, or acquired) in and to goods (as defined in the UCC). 
 “Governmental
Authority” means any nation or government, any state or other political subdivision thereof, any agency, authority, instrumentality, regulatory body, court, administrative tribunal, central bank or other entity exercising executive,
legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government, and any corporation or other entity owned or controlled, through stock or capital ownership or otherwise, by any of the foregoing.

 “Instrument” means all right, title, and interest of each Grantor (in each case whether now
or hereafter existing, owned, arising, or acquired) in and to an instrument (as defined in the UCC), and (whether or not included in such definition), a negotiable instrument or any other writing that evidences a right to the payment of a monetary
obligation, is not itself a security agreement or lease, and is of a type that in ordinary course of business is transferred by delivery with any necessary indorsement or assignment. 
 “Insurance” shall mean all right, title and interest to insurance policies covering any or all of the
Collateral (regardless of whether Administrative Agent is the loss payee thereof). 
 “Intellectual
Property” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to all Patents, Copyrights, Licenses, Trademarks, Trade Secrets, confidential or proprietary
technical and business information, know-how, show-how or other data or information, Software and databases and all embodiments or fixations thereof and related documentation, registrations and franchises, and all additions, improvements and
accessions to, and books and records describing or used in connection with, any of the foregoing. 
 “Inventory” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to inventory (as defined in the UCC), and (whether or not included in
such definition), Goods (other than farm products) that (a) are leased by such Grantor as lessor, (b) are held by such Grantor for sale or lease or to be furnished under a contract of service, (c) are furnished by such Grantor under a
contract of service, or (d) consist of raw materials (including Aggregates), work in process, or materials used or consumed in a business, including packaging materials, scrap material, manufacturing supplies and spare parts, and all such Goods
that have been returned to or repossessed by or on behalf of such Grantor. 
 “Investment
Property” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to investment property (as defined in the UCC), and (whether or not included in such
definition), a Security (whether certificated or uncertificated), a Security Entitlement and a Securities Account. 
  

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 “Letter of Credit” means all right, title, and interest of
each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a letter of credit (as defined in the UCC). 
 “Letter-of-Credit Right” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a letter-of-credit
right (as defined in the UCC), and (whether or not included in such definition), a right to payment or performance under a letter of credit, whether or not the beneficiary has demanded or is at the time entitled to demand payment or performance.

 “License” means any Patent License, Trademark License, Copyright License, or other similar
license or sublicense. 
 “Money” shall mean “money” as defined in the UCC.

 “Patent License” means all right, title, and interest of each Grantor (in each case whether
now or hereafter existing, owned, arising, or acquired) in and to any written agreement, now or hereafter in effect, granting to any third party any right to make, use or sell any invention on which a Patent, now or hereafter owned by each such
Grantor or which each such Grantor otherwise has the right to license, is in existence, or granting to each such Grantor any right to make, use or sell any invention on which a Patent, now or hereafter owned by any third party, is in existence, and
all rights of each such Grantor under any such agreement. 
 “Patents” means all right, title,
and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to (a) all letters patent of any Governmental Authority set forth on Schedule 5(b), all registrations and recordings
thereof, and all applications for letters patent of any Governmental Authority set forth on Schedule 5(c), and (b) all reissues, continuations, divisions, continuations-in-part, renewals, or extensions thereof, and the inventions
disclosed or claimed therein, including the right to make, use and/or sell the inventions disclosed or claimed therein. 
 “Payment Intangible” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to a payment intangible (as
defined in the UCC), and (whether or not included in such definition), a General Intangible under which the Account Debtor’s principal obligation is a monetary obligation. 
 “Permit” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to any
authorization, consent, approval, permit, license or exemption of or from a Governmental Authority, together with any registration or filing with, or report or notice to, any such Governmental Authority as part of such authorization, consent,
approval, permit, license or exemption. 
 “Pledged Equity Interests” shall mean all Pledged
Stock, Pledged LLC Interests, Pledged Partnership Interests and Pledged Trust Interests, provided, however, notwithstanding anything herein to the contrary, the amount of pledged equity interests of any Foreign Subsidiary pledged by
any Grantor shall be limited to 66% of the issued and outstanding equity interests of such Foreign Subsidiary owned directly by such Grantor. 
  

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 “Pledged LLC Interests” shall mean, with respect to each
Grantor, all interests of such Grantor in any limited liability company and the certificates, if any, representing such limited liability company interests and any interest of such Grantor on the books and records of such limited liability company
or on the books and records of any Securities Intermediary pertaining to such interest and all dividends, distributions, cash, warrants, rights, options, instruments, securities and other property or proceeds from time to time received, receivable
or otherwise distributed in respect of or in exchange for any or all of such limited liability company interests, provided, however, notwithstanding anything herein to the contrary, the amount of pledged limited liability company
interests of any Foreign Subsidiary pledged by any Grantor shall be limited to 66% of the issued and outstanding limited liability company interests of such Foreign Subsidiary owned directly by such Grantor. 
 “Pledged Partnership Interests” shall mean, with respect to each Grantor, all interests of such Grantor in
any general partnership, limited partnership, limited liability partnership or other partnership and the certificates, if any, representing such partnership interests and any interest of such Grantor on the books and records of such partnership or
on the books and records of any Securities Intermediary pertaining to such interest and all dividends, distributions, cash, warrants, rights, options, instruments, securities and other property or proceeds from time to time received, receivable or
otherwise distributed in respect of or in exchange for any or all of such partnership interests, provided, however, notwithstanding anything herein to the contrary, the amount of pledged general partnership, limited partnership,
limited liability partnership or other partnership interests of any Foreign Subsidiary pledged by any Grantor shall be limited to 66% of the issued and outstanding general partnership, limited partnership, limited liability partnership or other
partnership interests of such Foreign Subsidiary owned directly by such Grantor. 
 “Pledged
Stock” shall mean, with respect to each Grantor, all shares of capital stock owned by such Grantor and the certificates, if any, representing such shares and any interest of such Grantor on the books of the issuer of such shares or on the
books of any Securities Intermediary pertaining to such shares, and all dividends, distributions, cash, warrants, rights, options, instruments, securities and other property or proceeds from time to time received, receivable or otherwise distributed
in respect of or in exchange for any or all of such shares, provided, however, notwithstanding anything herein to the contrary, the amount of pledged capital stock of any Foreign Subsidiary pledged by any Grantor shall be limited to
66% of the issued and outstanding capital stock of such Foreign Subsidiary owned directly by such Grantor. 
 “Pledged Trust Interests” shall mean, with respect to each Grantor, all interests of such Grantor in a business trust or other trust and the certificates, if any, representing such trust interests and any interest of such
Grantor on the books and records of such trust or on the books and records of any Securities Intermediary pertaining to such interest and all dividends, distributions, cash, warrants, rights, options, instruments, securities and other property or
proceeds from time to time received, receivable or otherwise distributed in respect of or in exchange for any or all of such trust interests. 
 “Proceeds” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to proceeds (as defined in the UCC) of
Collateral, and (whether or not included in such definition), (a) whatever is acquired upon the

  

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sale, lease, license, exchange, or other disposition of the Collateral, (b) whatever is collected on, or distributed on account of, the Collateral, (c) rights arising out of the
Collateral, (d) claims arising out of the loss, nonconformity, or interference with the use of, defects or infringement of rights in, or damage to the Collateral, (e) insurance payable by reason of the loss or nonconformity of, defects or
infringement of rights in, or damage to the Collateral, and (f) any and all other amounts from time to time paid or payable under or in connection with any of the Collateral. 
 “Record” means information that is inscribed on a tangible medium or that is stored in an electronic or
other medium and is retrievable in perceivable form. 
 “Release Date” means the date on which
all of the conditions set forth in Section 9.10(a)(i) of the Credit Agreement have been satisfied. 
 “Responsible Senior Officer” means the chief financial officer, general counsel or treasurer of the Borrower. 
 “Rolling Stock” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to all locomotives, railcars,
automobiles, trucks, trailers, tractors, bulldozers, scrapers, loaders, forklifts and other motor vehicles and mobile equipment. 
 “Secured Party” has the meaning given to such term in the Credit Agreement. 
 “Secured Obligations” has the meaning given to such term in the Credit Agreement. 
 “Securities Account” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to an account to which a
Financial Asset is or may be credited in accordance with an agreement under which the Person maintaining the account undertakes to treat the Person for whom the account is maintained as entitled to exercise rights that comprise the Financial Asset.

 “Securities Collateral” has the meaning specified in Section 4.5. 
 “Securities Intermediary” means (a) a clearing corporation, or (b) a Person, including a bank or
broker, that in the ordinary course of its business maintains securities accounts for others and is acting in that capacity. 
 “Security” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to any obligation of an issuer or any
share, participation or other interest in an issuer or in property or an enterprise of an issuer which (a) is represented by a certificate representing a security in bearer or registered form, or the transfer of which may be registered upon
books maintained for that purpose by or on behalf of the issuer, (b) is one of a class or series or by its terms is divisible into a class or series of shares, participations, interests or obligations, and (c)(i) is, or is of a type, dealt
with or traded on securities exchanges or securities markets or (ii) is a medium for investment and by its terms expressly provides that it is a security governed by Chapter 8 of the UCC. 
  

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 “Security Entitlements” means all right, title, and
interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to the rights and property interests as and of an Entitlement Holder with respect to a Financial Asset. 
 “Software” means all right, title, and interest of each Grantor (in each case whether now or hereafter
existing, owned, arising, or acquired) in and to software (as defined in the UCC), and (whether or not included in such definition), a computer program (including both source and object code) and any supporting information provided in connection
with a transaction relating to the program. 
 “Tangible Chattel Paper” means all right, title,
and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to tangible chattel paper (as defined in the UCC), and (whether or not included in such definition), chattel paper evidenced by a
Record or Records consisting of information that is inscribed on a tangible medium. 
 “Trade
Secrets” means all right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to all trade secrets, know-how, inventions, processes, methods, information, data, plans,
blueprints, specifications, designs, drawings, engineering reports, test reports, materials standards, processing standards and performance standards, and all Software directly related thereto, and all Licenses or other agreements to which such
Grantor is a party with respect to any of the foregoing. 
 “Trademark License” means all
right, title, and interest of each Grantor (in each case whether now or hereafter existing, owned, arising, or acquired) in and to any written agreement, now or hereafter in effect, granting to any third party any right to use any Trademark now or
hereafter owned by such Grantor or which such Grantor otherwise has the right to license, or granting to such Grantor any right to use any Trademark now or hereafter owned by any third party, and all rights of such Grantor under any such agreement.

 “Trademarks” means all right, title, and interest of each Grantor (in each case whether now
or hereafter existing, owned, arising, or acquired) in and to (a) all trademarks, service marks, trade names, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business
identifiers, designs and general intangibles of like nature, all registrations and recordings thereof set forth on Schedule 5(a), and all registration and recording applications filed with any Governmental Authority in connection
therewith, and all extensions or renewals thereof, (b) all goodwill associated therewith or symbolized thereby, (c) all other assets, rights and interests that uniquely reflect or embody such goodwill, (d) all rights to use and/or
sell any of the foregoing, and (e) the portion of the business to which each trademark pertains. 
 “UCC” means Chapters 8 and 9 of the Uniform Commercial Code as in effect from time to time in the State of Texas. 
 1.2. Other Definitional Provisions. Capitalized terms not otherwise defined herein have the meaning specified in the Credit Agreement, and, to the extent of any conflict, terms as

  

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defined in the Credit Agreement shall control (provided, that a more expansive or explanatory definition shall not be deemed a conflict). 
 1.3. Construction. Unless otherwise expressly provided in this Agreement or the context requires otherwise,
(a) the singular shall include the plural, and vice versa, (b) words of a gender include the other genders, (c) monetary references are to Dollars, (d) time references are to Dallas time, (e) references to
“Articles,” “Sections,” “Exhibits,” and “Schedules” are to the Articles, Sections, Exhibits, and Schedules of and to this Agreement, (f) headings used in this Agreement are for convenience only and shall
not be used in connection with the interpretation of any provision hereof, (g) references to any Person include that Person’s heirs, personal representatives, successors, trustees, receivers, and permitted assigns, that Person as a
debtor-in possession, and any receiver, trustee, liquidator, conservator, custodian, or similar party appointed for such Person or all or substantially all of its assets, (h) references to any Law include every amendment or restatement to it,
rule and regulation adopted under it, and successor or replacement for it, (i) references to a particular Loan Document include each amendment or restatement to it made in accordance with the Credit Agreement and such Loan Document, and
(j) the inclusion of Proceeds in the definition of “Collateral” shall not be deemed a consent by the Secured Parties to any sale or other disposition of any Collateral not otherwise specifically permitted by the terms of the Credit
Agreement or this Agreement. This Agreement is a Loan Document. 
 ARTICLE II 
 GRANT OF SECURITY INTEREST 
 2.1. Assignment and Grant of Security Interest. As security for the payment and performance, as the case may be, in full of the Secured Obligations, each Grantor hereby ratifies and confirms its
assignment, pledge and grant to Administrative Agent (pursuant to the Existing Security Agreement), for its benefit and the ratable benefit of the other Secured Parties, of: 
 (a) a security interest in the entire right, title, and interest of Grantor in and to all Collateral of each
such Grantor, whether now or hereafter existing, owned, arising or acquired (provided, the amount of Equity Interests of any Foreign Subsidiary pledged by such Grantor hereunder shall be limited to 66% of the issued and outstanding Equity
Interests of such Foreign Subsidiary directly owned by such Grantor); and 
 (b) an irrevocable
royalty-free right and license to use, upon the occurrence and during continuance of an Event of Default, the Intellectual Property of such Grantor worldwide in order to enable Administrative Agent to exercise its rights and remedies with respect to
the Collateral as Administrative Agent reasonably deems necessary or appropriate. 
 To the extent (if any)
necessary to make such security interest, right and license effective as to any Collateral, each Grantor also assigns, pledges and grants the same to Administrative Agent for its benefit and the ratable benefit of the other Secured Parties. The
Collateral shall not include any agreement, license or permit which by Law or its terms validly prohibits the granting of a security interest therein unless a consent to the security interest and pledge hereunder has

  

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been obtained; provided that the foregoing limitation shall not affect, limit, restrict, or impair the grant by each Grantor of a security interest pursuant to this Agreement in any such
Collateral to the extent that an otherwise applicable prohibition on such grant is rendered ineffective by the UCC or other applicable Law. Collateral shall not include any general intangibles to the extent the grant by such Grantor of a security
interest pursuant to this Agreement in such general intangibles is expressly prohibited or restricted, unless such prohibition or restriction is rendered ineffective pursuant to Section 9.408 of the UCC, provided that the foregoing limitation
shall not affect, limit, restrict or impair the grant by such Grantor of a security interest pursuant to this Agreement in any money or other amounts due or sums due in respect of such general intangible under Section 9.408 of the UCC.

 2.2. Grantor Remains Liable. Anything herein to the contrary notwithstanding, (a) each Grantor
shall remain liable under the contracts and agreements included in such Grantor’s Collateral to the extent set forth therein to perform all of its duties and obligations thereunder to the same extent as if this Agreement had not been executed,
(b) the exercise by any Secured Party of any of the rights hereunder shall not release any Grantor from any of its duties or obligations under the contracts and agreements included in such Grantor’s Collateral, and (c) no Secured
Party shall have any obligation or liability under the contracts and agreements included in such Grantor’s Collateral by reason of this Agreement, nor shall any Secured Party be obligated to perform any of the obligations or duties of any
Grantor thereunder or to take any action to collect or enforce any claim for payment assigned hereunder. 
 2.3.
Delivery of Pledged Equity Interests. All certificates or instruments constituting or evidencing the Pledged Equity Interests shall be delivered to and held by or on behalf of Administrative Agent pursuant hereto and shall be in suitable form
for transfer by delivery, or shall be accompanied by undated and duly executed instruments of transfer or assignment in blank, all in form and substance reasonably satisfactory to Administrative Agent. If an Event of Default exists, Administrative
Agent has the right, without notice to any Grantor, to register in the name of Administrative Agent or any of its nominees any or all of such Collateral. In addition, Administrative Agent has the right at any time, with the consent of the Borrower
prior to an Event of Default, to exchange certificates or instruments representing or evidencing Pledged Equity Interests for certificates or instruments of smaller or larger denominations. 
 ARTICLE III 
 REPRESENTATIONS AND WARRANTIES 

 3.1. Representations and Warranties. Each Grantor represents and warrants to each Secured Party
with respect to itself and the Collateral owned by it that: 
 (a) This Agreement and the grant
of the security interest pursuant to this Agreement in the Collateral create a valid first priority security interest in favor of Administrative Agent for the ratable benefit of the Secured Parties in the Collateral (subject to Permitted Liens),
securing the payment and performance of the Secured Obligations, and all filings and other actions necessary to perfect and protect such security interest and such priority (other than with respect to Collateral consisting of (i) Rolling Stock
that is not Eligible Rolling Stock, (ii) Aggregates constituting As-Extracted

  

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Collateral, (iii) certain Deposit Accounts over which Administrative Agent is not required to have control pursuant to Section 6.15 of the Credit Agreement, (iv) Instruments and
Chattel Paper that remain in a Grantor’s possession, and (v) Letters of Credit over which Administrative Agent does not have control) have been duly taken (or will be taken upon any Grantor obtaining rights in Collateral after the date
hereof), subject, however, with respect to Proceeds, to the provisions of Section 9.315 of the UCC. 
 (b) Each Grantor has good and indefeasible title to, or a valid leasehold interest in, all of the Collateral free and clear of any Lien, except for Permitted Liens. No Grantor has granted a currently
effective security interest or other Lien in or made a currently effective assignment of any of the Collateral (except for Permitted Liens). No Grantor has entered into nor is it or any of its property subject to any agreement limiting the ability
of such Grantor to grant a Lien in any Collateral of such Grantor, or the ability of such Grantor to agree to grant or not grant a Lien in any property of such Grantor (in each case, except as permitted by the Credit Agreement). None of the
Collateral is consigned Goods or subject to any agreement of repurchase except in the ordinary course of business, nor is any Collateral subject to any dispute, defense, or counterclaim. No effective financing statement or other similar document
used to perfect and preserve a security interest or other Lien under the Laws of any jurisdiction covering all or any part of the Collateral is on file in any recording office, except such as may have been filed (i) pursuant to this Agreement
or other Loan Document, or (ii) relating to Permitted Liens. Except as permitted under the Credit Agreement, no Grantor has made any presently effective sale of any interest in any of its Accounts (other than past due or doubtful Accounts
assigned to third parties for collection), Chattel Paper, promissory notes, or Payment Intangibles. Except for consignments of immaterial amounts Inventory that do not constitute Eligible Inventory, no Grantor has consigned any of its Inventory.

 (c) All of the Pledged Equity Interests have been duly and validly issued, and the Pledged
Stock is fully paid and nonassessable. All of the Pledged Equity Interests consisting of certificated securities have been delivered to Administrative Agent. Other than Pledged Partnership Interests, Pledged LLC Interests and Pledged Trust Interests
(which constitute General Intangibles and not Securities), there are no Pledged Equity Interests other than those represented by certificated securities in the possession of Administrative Agent. There are no restrictions in any Organization
Document governing any Pledged Equity Interest or any other document related thereto which would limit or restrict (i) the grant of a Lien in the Pledged Equity Interests, (ii) the perfection of such Lien or (iii) the exercise of
remedies in respect of such perfected Lien in the Pledged Equity Interests as contemplated by this Agreement that have not been waived. Upon the exercise of remedies in respect of Pledged Partnership Interests, Pledged LLC Interests and Pledged
Trust Interests, a transferee or assignee of a partnership interest, a membership interest, or a trust interest, as the case may be, of such partnership, limited liability company or trust, as the case may be, shall become a partner, member,
trustee, beneficiary or settlor, as the case may be, of such partnership, limited liability company or trust, as the case may be, entitled to participate in the management thereof to the extent such partnership, membership or trust interest would
otherwise permit such transferee or assignee to participate in management, and, upon the transfer of

  

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the entire interest of such Grantor, such Grantor ceases to be a partner, member, trustee, beneficiary or settlor, as the case may be. 
 (d) Schedule 1 states the exact name of each Grantor, as such name appears in its currently
effective organizational documents as filed with the appropriate authority of the jurisdiction of each Grantor’s organization. Schedule 1, Section (a) states the jurisdiction of organization of each Guarantor.
Schedule 1, Section (b) sets forth the type of entity and each other name each Grantor has had in the past two years, together with the date of the relevant change. Except as set forth in Schedule 1,
Section (c), each Grantor has not changed its identity or type of entity in any way within the past two years. Changes in identity or type of entity include mergers, consolidations, conversions, and any change in the form, nature, or
jurisdiction of organization. Schedules 1 and 2 contain the information required by this Section as to each acquiree or constituent party to a merger, consolidation, or conversion within the preceding two years.
Schedule 1, Section (d) states all other names (including trade, assumed, and similar names) used by each Grantor or any of its divisions or other business units at any time during the past two years. Schedule 1,
Section (e) states the Federal Taxpayer Identification Number of each Grantor. Schedule 1, Section (f) states the corporate or other organizational number of each Grantor. 
 (e) As of the Closing Date, the chief executive office of each Grantor is located at the address stated on
Schedule 2, Section (a) and Schedule 2, Section (b) states all locations where each Grantor maintains any books or records relating to all Accounts (with each location at which Chattel Paper, if any,
is kept being indicated by an “*”). As of the Closing Date, Schedule 2, Section (c) states all locations where each Grantor maintains any Equipment or Inventory. As of the Closing Date, Schedule 2,
Section (d) states all the places of business of each Grantor or other locations of material Collateral not identified in Schedule 2, Sections 2(a), (b), or (c). As of the Closing Date,
Schedule 2, Section (e) states the names and addresses of all Persons other than each Grantor who have possession of any of the Collateral of each such Grantor, other than (i) Equipment temporarily out of service or out
of repair, (ii) Inventory in the hands of transporters, and (iii) immaterial amounts of Inventory that is not, and is not claimed to be, Eligible Inventory but is instead in the hands of third party processors, storage providers and
consignees. 
 (f) No Grantor owns any aircraft, ships or other vessels. 
 (g) Each Grantor has exclusive possession and control of the Equipment and Inventory pledged by it hereunder,
other than Equipment temporarily out of service or out for repair and Inventory in the hands of third party processors, transporters or storage providers. 
 (h) As of the Closing Date, Schedule 3 is a complete and correct list of all the issued and outstanding stock, partnership interests, limited liability company membership
interests, or other equity interest of each Grantor and the record and beneficial owners of such stock, partnership interests, membership interests or other equity interests. Also set

  

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forth on Schedule 3 is each equity investment of each Grantor that represents 50% or less of the equity of the entity in which such investment was made as of the Closing Date.

 (i) As of the Closing Date, Schedule 4 is a complete and correct list of each
promissory note and other Instrument evidencing indebtedness owed to and held by each Grantor (excluding all intercompany notes and other instruments between each Grantor and each Subsidiary, and each Subsidiary and each other Subsidiary).

 (j) As of the Closing Date, Schedule 5(a) is a complete and correct list of each
United States Trademark registration and Trademark application in which each Grantor has any interest as owner, including the name of the registered owner, the registered or applied for Trademark, and the Trademark application serial and/or
registration number. As of the Closing Date, no Grantor owns or is the licensee of any non-United States Trademark, or is the licensee of any United States Trademark, that in each case is material to its business. 
 (k) As of the Closing Date, Schedule 5(b) is a complete and correct list of each United States
Patent in which each Grantor has any interest as owner, including the name of the registered owner and the Patent number. As of the Closing Date, no Grantor owns or is the licensee of any non-United States Patent, or is the licensee of any United
States Patent, that in each case is material to its business. 
 (l) As of the Closing Date,
Schedule 5(c) is a complete and correct list of each United States Patent application in which each Grantor has any interest as owner, including the name of the Person applying to be the registered owner and the Patent application
number. As of the Closing Date, no Grantor owns or is the licensee of any non-United States Patent application, or is the licensee of any United States Patent application, that in each case is material to its business. 
 (m) As of the Closing Date, Schedule 5(d) is a complete and correct list of each United States
Copyright (including the related registration and Copyright application, if any) in which each Grantor has any interest as owner, including the name of the registered owner, the title of the work which is the subject of the registered or applied for
Copyright, and the registration number (if applicable). As of the Closing Date, no Grantor (i) owns or is the licensee of any non-United States Copyright, (ii) has pending any non-United States Copyright application or (iii) is the
licensee of any United States Copyright that, in each case, is material to its business. 
 (n)
As of the Closing Date, Schedule 5(e) is a complete and correct list of all allegations of use under Section 1(c) or 1(d) of the Trademark Act (15 U.S.C. §1051, et seq.) filed under the Trademark Act by each
Grantor. 
 (o) As of the Closing Date, Schedule 6 is a complete and correct list of
all material Software (other than non-custom generally available Software) in which each Grantor has any interest (either as owner or licensee), including the name of the licensor and the escrow agent under the applicable Software escrow agreement
(if any). 
  

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 (p) As of the Closing Date, Schedule 7 is a
complete and correct list of all pending Commercial Tort Claims known to a Responsible Senior Officer in which any Grantor has any interest, including the complete case name or style, the case number, and the court or other tribunal in which the
case is pending. 
 (q) As of the Closing Date, except as set forth on Schedule 8, no
consent of any other Person and no authorization, approval or other action by, and no notice to or filing with, any Governmental Authority is required (i) for the pledge by each Grantor of the Collateral pledged by it hereunder, for the grant
by each Grantor of the security interest granted hereby, or for the execution, delivery, or performance of this Agreement by each Grantor, (ii) for the perfection or maintenance of the pledge, assignment, and security interest created hereby
(including the first priority nature of such pledge, assignment, and security interest) as contemplated herein or (iii) for the enforcement of remedies by Administrative Agent or any other Secured Parties. 
 (r) As of the Closing Date, Schedule 9 is a complete and correct list of all insurance policies
covering losses with respect to Collateral for which each Grantor is a named insured. 
 (s) With
respect to each Account of such Grantor at the time it is shown as an Eligible Account in a Borrowing Base Certificate: 
 (i) it is, at such time, an Eligible Account, meeting all requirements for Eligible Accounts set out in the Credit Agreement; 
 (ii) it is for a sum certain, maturing as stated in the invoice covering such sale or rendition of services, a copy of which has been furnished or is available to Administrative
Agent on request; 
 (iii) no purchase order, agreement, document or Applicable Law restricts assignment of the
Account to Administrative Agent (regardless of whether, under the UCC, the restriction is ineffective), and such Grantor is the sole payee or remittance party shown on the invoice; and 
 (iv) to the knowledge of the Responsible Senior Officers, (i) there are no facts or circumstances that are reasonably
likely to impair the enforceability or collectability of such Account; (ii) the Account Debtor had the capacity to contract when the Account arose, continues to meet such Grantor’s customary credit standards, is Solvent, is not
contemplating or subject to any proceeding under Debtor Relief Laws, and has not failed, or suspended or ceased doing business; and (iii) there are no proceedings or actions threatened or pending against any Account Debtor that could reasonably
be expected to have a material adverse effect on the Account Debtor’s financial condition. 
 (t) As of the Closing Date, Schedule 10 is a complete list of all the Securities Accounts in which each Grantor has any interest. 
  

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 (u) As of the Closing Date, Schedule 11 is a
complete list of all Letter-of-Credit Rights in which any Grantor has an interest. 
 ARTICLE IV 
 COVENANTS 
 4.1. Further Assurances. 
 (a) Each Grantor
will, from time to time and at each Grantor’s expense, promptly execute and deliver such financing or continuation statements, or amendments thereto, such control agreements and such patent or trademark filings and promptly deliver such
certificated securities, as may be necessary, or as Administrative Agent may request, in order to perfect and preserve the pledge, assignment, and security interest granted or purported to be granted hereby, and take all further action in connection
with the filing of such financing or continuation statements or amendments thereto, such control agreements and such patent or trademark office filings that Administrative Agent may reasonably request, in order to perfect and protect any pledge,
assignment, or security interest granted or purported to be granted hereby, and the priority thereof, or to enable Administrative Agent to exercise and enforce Administrative Agent’s and other Secured Parties’ rights and remedies hereunder
with respect to any Collateral. Without limitation to the foregoing, within 30 days following the Closing Date each Grantor shall take all actions necessary to establish Administrative Agent’s control, for the purposes of 9-106 of the UCC, of
each Securities Account owned by it, provided, that Administrative Agent agrees not to exercise such control unless an Event of Default has occurred and is continuing. 
 (b) In addition to such other information as shall be specifically provided for herein, each Grantor shall
promptly furnish to Administrative Agent such other information with respect to the Collateral as Administrative Agent may reasonably request. 
 (c) Each Grantor will not, and will not permit any Person to, revise, modify, amend, or restate the Organization Documents of any Person the Equity Interests in which is Pledged
Equity Interests in a manner that adversely affects the security interest of Administrative Agent therein, except as permitted by the Credit Agreement, or terminate, cancel, or dissolve any such Person except as permitted by the Credit Agreement.

 (d) Each Grantor shall promptly, and in any event within five Business Days after any
Responsible Senior Officer obtains knowledge thereof, notify Administrative Agent in writing if, after the Closing Date, it obtains any interest in any Collateral consisting of Deposit Accounts, Securities Accounts, Documents or Letter-of-Credit
Rights and, upon Administrative Agent’s request (except with respect to Petty Cash Accounts and as set forth in Section 4.2(c)), shall promptly take such actions as Administrative Agent deems appropriate to effect Administrative
Agent’s duly perfected,

  

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first priority Lien upon such Collateral, including obtaining any appropriate possession, control agreement or Lien Waiver. 
 (e) Within ten Business Days after a Grantor’s general counsel learns of the existence of any Commercial
Tort Claim and concludes that it is a valid and material claim that such Grantor intends to prosecute, each Grantor will notify Administrative Agent of such Commercial Tort Claim and, if Administrative Agent requests, such Grantor shall enter into
an amendment to this Agreement granting to Administrative Agent a first priority security interest in such Commercial Tort Claim. 
 (f) Each Grantor authorizes Administrative Agent to file one or more financing or continuation statements and amendments thereto and any patent and trademark filings, relating to all or any part of the
Collateral without the authentication of any Grantor where permitted by Law. Such financing statements may describe the Collateral as “all personal property other than fixtures” of such Grantor. Administrative Agent hereby agrees, upon
request by any Grantor, to amend or partially release all financing statements and similar filings covering Collateral to exclude from the coverage thereof any properties or assets that now or hereafter are fixtures or are subject to a Lien
permitted by clause (f) of the definition of “Permitted Liens” in the Credit Agreement. A photocopy or other reproduction of this Agreement or any financing statement covering the Collateral or any part thereof shall be sufficient as
a financing statement where permitted by Law. Each Grantor ratifies its execution and delivery of, and the filing of, any financing statement describing any of the Collateral which was filed prior to the date of this Agreement. 
 (g) Notwithstanding anything to the contrary herein, each Grantor shall take such actions with respect to
perfection of Administrative Agent’s Lien on Rolling Stock as are required under the Credit Agreement, and no Grantor shall be obligated hereunder to take any action not required under the Credit Agreement to perfect Administrative Agent’s
Lien on any Rolling Stock. 
 4.2. Place of Perfection; Records; Collection of Accounts, Chattel Paper and
Instruments; Letters of Credit 
 (a) No Grantor shall change the jurisdiction of its
organization from the jurisdiction specified in Schedule 1, Section (a), its type of entity from the type of entity specified in Schedule 1, Section (b), or its name from the name specified in
Schedule 1, unless the appropriate Grantor has delivered to Administrative Agent 30 days prior written notice and taken such actions as Administrative Agent may reasonably require with respect to such change. Each Grantor shall keep its
chief executive office at the address specified in Schedule 2, Section (a), and the offices where it keeps its books and records concerning the Accounts, and the originals of all Chattel Paper and Instruments not otherwise
delivered to Administrative Agent, at the addresses specified in Schedule 2, Section (b), unless the appropriate Grantor has delivered to Administrative Agent 30 days prior written notice and taken such actions as
Administrative Agent may reasonably require with respect to such change. Each Grantor will hold and preserve such records and Chattel Paper and Instruments and will permit representatives of Administrative

  

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Agent at any time during normal business hours to inspect and make abstracts from and copies of such records and Chattel Paper and Instruments. 
 (b) Except as otherwise provided in this Section 4.2(b), each Grantor shall continue to collect,
at its own expense, all amounts due or to become due each Grantor under the Accounts, Chattel Paper, and Instruments. In connection with such collections, each Grantor may take (and, at Administrative Agent’s direction, shall take) such action
as each such Grantor or Administrative Agent may deem necessary or advisable to enforce collection of the Accounts, Chattel Paper, and Instruments; provided, however, that Administrative Agent shall have the right, if an Event of
Default exists and is continuing, without notice to any Grantor, to notify the Account Debtors or obligors under any Accounts, Chattel Paper, and Instruments of the assignment of such Accounts, Chattel Paper, and Instruments to Administrative Agent
and to direct such Account Debtors or obligors to make payment of all amounts due or to become due to each Grantor thereunder directly to Administrative Agent and, at the expense of each Grantor, to enforce collection of any such Accounts, Chattel
Paper, and Instruments, and to adjust, settle or compromise the amount or payment thereof, in the same manner and to the same extent as each Grantor might have done or as Administrative Agent deems appropriate. Each Grantor shall not adjust, settle,
or compromise the amount or payment of any Account, Chattel Paper, or Instrument, release wholly or partly any Account Debtor or obligor thereof, or allow any credit or discount thereon, except in the ordinary course of business. If any Collateral
shall be or be evidenced by a promissory note or other Instrument or be Tangible Chattel Paper, and is, in each case, in the original amount of $1,500,000 or greater, the applicable Grantor shall deliver to Administrative Agent such note, Instrument
or Tangible Chattel Paper duly endorsed (whether by allonge or otherwise) and accompanied by duly executed instruments of transfer or assignment, all in form and substance satisfactory to Administrative Agent; provided, however, upon
the occurrence of a Trigger Period, Grantors shall deliver, promptly upon request by the Administrative Agent therefor, to Administrative Agent all Collateral evidenced by a promissory note, Instrument or Chattel Paper, duly endorsed and accompanied
by duly executed instruments of transfer or assignment, all in form and substance satisfactory to Administrative Agent. 
 (c) If any Grantor is or becomes the beneficiary of a Letter of Credit with a face amount of $1,500,000 or greater, then within five Business Days after any Responsible Senior Officer obtains knowledge
thereof, such Grantor will notify Administrative Agent of such Letter of Credit and such Grantor shall, promptly upon request by Administrative Agent therefor, use commercially reasonable efforts to cause the issuer and/or confirming bank to
(i) consent to the assignment of any Letter-of-Credit Rights with respect thereto to Administrative Agent and (ii) agree to direct all payments thereunder to a Dominion Account, all in form and substance reasonably satisfactory to
Administrative Agent; provided, however, upon the occurrence of a Trigger Period, Grantors shall, promptly upon request by Administrative Agent therefor, use commercially reasonable efforts to cause each issuer and/or confirming bank
for each Letter of Credit (regardless of the face amount thereof) to consent and agree to the foregoing actions. 
  

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 (d) If an Account includes a charge for any Taxes then,
during the continuation of any Trigger Period, Administrative Agent is authorized, in its discretion, to pay the amount thereof to the proper taxing authority for the account of the applicable Grantor and to charge the Grantors therefor; provided,
however, that neither Administrative Agent nor any other Secured Party shall be liable for any Taxes that may be due from the Grantors or with respect to any Collateral. 
 (e) Whether or not a Default or Event of Default exists, Administrative Agent shall have the right at any
time, in the name of Administrative Agent, any designee of Administrative Agent or any Grantor, to verify the validity, amount or any other matter relating to any Accounts by mail, telephone or otherwise. Each Grantor shall cooperate fully with
Administrative Agent in an effort to facilitate and promptly conclude any such verification process. Administrative Agent shall use commercially reasonable efforts to conduct any such verification process in a manner that does not adversely impact
Grantors’ relationships with their customers. 
 4.3. Patents, Trademarks, and Copyrights.

 (a) [Reserved]. 
 (b) No Grantor (either itself or through licensees or sublicensees) will do any act, or omit to do any act,
whereby any material Patent may become invalidated or dedicated to the public, and shall continue to mark any products covered by a material Patent with the relevant patent number as necessary and sufficient to establish and preserve its maximum
rights under Applicable Laws. 
 (c) Each Grantor (either itself or through licensees or
sublicensees) will, for each material registered Trademark, (i) maintain such Trademark in full force free from any claim of abandonment or invalidity for non-use; (ii) maintain the quality of products and services offered under such
Trademark, (iii) display such Trademark with notice of United States federal or foreign registration to the extent necessary and sufficient to establish and preserve its maximum rights under Applicable Law, and (iv) not use or permit the
use of such Trademark in violation of any third party rights. 
 (d) Each Grantor (either itself
or through licensees or sublicensees) will, for each work covered by a material Copyright, continue to publish, reproduce, display, adopt, and distribute the work with appropriate copyright notice as necessary and sufficient to establish and
preserve its maximum rights under Applicable Laws. 
 (e) Each Grantor shall notify
Administrative Agent immediately if any Responsible Senior Officer obtains knowledge that any material Patent, Trademark, or Copyright may become abandoned, lost, or dedicated to the public, or of any adverse determination or development (including
the institution of, or any such determination or development in, any proceeding in the United States Patent and Trademark Office, United States Copyright Office, or any Governmental Authority in any jurisdiction) regarding Grantor’s ownership
of any material Patent, Trademark, or Copyright, its right to register the same, or to keep and maintain the same. 
  

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 (f) In no event shall any Grantor, either itself or through
any agent, employee, licensee, or designee, file an application for any material Patent, Trademark, or Copyright (or for the registration of any Trademark or Copyright) with the United States Patent and Trademark Office, United States Copyright
Office, or any Governmental Authority in any jurisdiction, unless it informs Administrative Agent within 15 Business Days of such filing, and, upon request of Administrative Agent, executes and delivers any and all agreements, instruments,
documents, and papers as Administrative Agent may request to evidence Administrative Agent’s and Secured Parties’ security interest in such Patent, Trademark, or Copyright, and each Grantor hereby appoints Administrative Agent as its
attorney-in-fact to execute and file such writings for the foregoing purposes. 
 (g) Each
Grantor will take all necessary steps that are consistent with the practice in any proceeding before the United States Patent and Trademark Office, United States Copyright Office, or any Governmental Authority in any other jurisdiction as may be
required by Administrative Agent, to maintain and pursue each application relating to the material Patents, Trademarks, and/or Copyrights (and to obtain the relevant grant or registration), and to maintain each such issued Patent and each
registration of such Trademarks and Copyrights, including timely filings of applications for renewal, affidavits of use, affidavits of incontestability and payment of maintenance fees, and, if consistent with good business judgment, to initiate
opposition, interference, and cancellation proceedings against third parties. 
 (h) If any
Grantor has reason to believe that any Collateral consisting of a material Patent, Trademark, or Copyright has been or is about to be infringed, misappropriated, or diluted by a third party, each such Grantor promptly shall notify Administrative
Agent and shall, if consistent with good business judgment, unless such Grantor shall reasonably determine that such Patent, Trademark or Copyright is in no way material to the conduct of its business or operations, promptly sue for infringement,
misappropriation, or dilution and to recover any and all damages for such infringement, misappropriation, or dilution, and take such other actions as are appropriate under the circumstances to protect such Collateral. 
 (i) If an Event of Default exists, each Grantor shall use commercially reasonable efforts to obtain all
requisite consents or approvals by the licensor of each Copyright License, Patent License, or Trademark License to effect the collateral assignment of all of each Grantor’s right, title, and interest thereunder to Administrative Agent or its
designee. 
 (j) In no event shall any Grantor acquire or purchase any patent, registered
trademark, or registered copyright which any Grantor, in its reasonable discretion, determines is material to the business operations of such Grantor unless it informs Administrative Agent within 15 Business Days of such purchase or acquisition,
and, upon request of Administrative Agent, executes and delivers any and all agreements, instruments, documents, and papers as Administrative Agent may reasonably request to evidence Administrative Agent’s and Secured Parties’ security
interest in such purchased or acquired patent, registered trademark, or registered copyright. Each Grantor hereby appoints Administrative Agent as its attorney-in-fact to execute and file any evidence of

  

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Administrative Agent’s security interest and Lien in any such patent, registered trademark, or registered copyright (or for the application for any patent or registration of any copyright)
with the United States Patent and Trademark Office, United States Copyright Office, or any Governmental Authority in any other jurisdiction as may be reasonably required by Administrative Agent, in connection with such purchase or acquisition of any
such patent, registered trademark, or registered copyright. 
 (k) The parties acknowledge and
agree that the Intellectual Property is the sole and exclusive property of each applicable Grantor, subject to the terms and conditions stated in this Agreement. Other than in connection with any security interest in the Intellectual Property that
any Grantor has granted to Administrative Agent, or any rights and remedies of Secured Parties under Applicable Law, neither Administrative Agent nor any other Secured Party shall challenge any Grantor’s ownership of the Intellectual Property.
Each Grantor expressly retains all rights, prior to the occurrence of an Event of Default, to license third parties to use the Intellectual Property for any purpose whatsoever not in violation of the Loan Documents and which are not exclusive as to
prevent Administrative Agent from using any of the Intellectual Property in connection with the Grantors’ operations. 
 (l) The license granted to Administrative Agent hereunder shall include the right of Administrative Agent to grant sublicenses to others to use the Intellectual Property if an Event of Default exists, and
to enable such sublicensees to exercise any rights and remedies of Secured Parties with respect to the Collateral, as Administrative Agent reasonably deems necessary or appropriate in the exercise of the rights and remedies of Secured Parties. In
any country where sublicenses are incapable of registration or where registration of a sublicense will not satisfactorily protect the rights of Grantor and Administrative Agent, Administrative Agent shall also have the right to designate other
parties as direct licensees of Grantor to use the Intellectual Property if an Event of Default exists and to enable such direct licensees to exercise any rights and remedies of Secured Parties as such licensees reasonably deem necessary or
appropriate and Grantor agrees to enter into direct written licenses with the parties as designated on the same terms as would be applicable to a sublicense, and any such direct license may, depending on the relevant local requirements, be either
(a) in lieu of a sublicense or (b) supplemental to a sublicense. In either case, the parties hereto shall cooperate to determine what shall be necessary or appropriate in the circumstances. For each sublicense to a sublicensee and
direct license to a licensee, Grantor appoints Administrative Agent its agent for the purpose of exercising quality control over the sublicensee. Grantor shall execute this Agreement in any form, content and language suitable for recordation, notice
and/or registration in all available and appropriate agencies of foreign countries as Administrative Agent may require. 
 (m) In connection with the assignment or other transfer (in whole or in part) of its obligations to any other Person, Administrative Agent may assign the license granted herein without Grantor’s
consent and upon such assignment or transfer such other Person shall thereupon become vested with all rights and benefits in respect thereof granted to Administrative Agent under this Agreement (to the extent of such assignment or transfer).

  

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 (n) The parties hereto shall take reasonable action to
preserve the confidentiality of the Intellectual Property; provided, that Administrative Agent shall not have any liability to any Person for any disclosure of the Intellectual Property upon and after any realization upon Collateral.

 (o) Notwithstanding any other provisions of this Agreement, nothing herein obligates any
Grantor to pursue registration or other protection of, and any Grantor may abandon, relinquish, withdraw or release, any Intellectual Property determined by such Grantor as not in any way material to the conduct of its business or operations.

 4.4. Rights to Dividends and Distributions. With respect to any certificates, bonds, or other
Instruments or Securities constituting a part of the Collateral, Administrative Agent shall have authority if an Event of Default exists and is continuing, either to have the same registered in Administrative Agent’s name or in the name of a
nominee, and, with or without such registration, to demand of the issuer thereof, and to receive and receipt for, any and all dividends (including any stock or similar dividend or distribution) payable in respect thereof, whether they be ordinary or
extraordinary. Administrative Agent shall send to the respective Grantor notice of Administrative Agent’s election to take any action described in the preceding sentence; provided any failure of any Grantor to receive any such notice shall not
invalidate any action taken by Administrative Agent or impair any of its rights. If any Grantor shall become entitled to receive or shall receive any interest in or certificate (including, without limitation, any interest in or certificate
representing a dividend or a distribution in connection with any reclassification, increase, or reduction of capital, or issued in connection with any reorganization), or any option or rights arising from or relating to any of the Collateral,
whether as an addition to, in substitution of, as a conversion of, or in exchange for any of the Collateral, or otherwise, each Grantor agrees to accept the same as Administrative Agent’s agent and to hold the same in trust on behalf of and for
the benefit of Administrative Agent, and to deliver the same immediately to Administrative Agent in the exact form received, with appropriate undated stock or similar powers, duly executed in blank, to be held by Administrative Agent, subject to the
terms hereof, as Collateral. Unless an Event of Default exists, each Grantor shall be entitled to receive all cash dividends and distributions paid in respect of any of the Collateral (subject to the restrictions of any other Loan Document).
Administrative Agent shall be entitled to all dividends and distributions, and to any sums paid upon or in respect of any Collateral, upon the liquidation, dissolution, or reorganization of the issuer thereof (except those constituting Dispositions
permitted under the Credit Agreement) which shall be paid to Administrative Agent to be held by it as additional collateral security for and application to the Secured Obligations at the discretion of Administrative Agent. All dividends paid or
distributed in respect of the Collateral which are received by any Grantor in violation of this Agreement shall, until paid or delivered to Administrative Agent, be held by each Grantor in trust as additional Collateral for the Secured Obligations.

 4.5. Right of Administrative Agent to Notify Issuers. If an Event of Default exists and is
continuing and at such other times as Administrative Agent is entitled to receive dividends and other property in respect of or consisting of any Collateral which is or represents an equity or ownership interest in any Person (“Securities
Collateral”), Administrative Agent may notify issuers of the Securities Collateral to make payments of all dividends and distributions directly to Administrative Agent and Administrative Agent may take control of all Proceeds of any

  

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Securities Collateral. Until Administrative Agent elects to exercise such rights, if an Event of Default exists, each Grantor, as agent of Administrative Agent, shall collect and segregate all
dividends and other amounts paid or distributed with respect to the Securities Collateral. 
 4.6.
Insurance. All policies of insurance required to be maintained pursuant to Section 6.07 of the Credit Agreement insuring the Equipment and Inventory shall be written for the benefit of Administrative Agent for itself and
the other Secured Parties and each Grantor, as their interests may appear, and shall provide for at least thirty days’ prior written notice of cancellation to Administrative Agent. Upon reasonable request by Administrative Agent, each Grantor
shall promptly furnish to Administrative Agent evidence of such insurance in form and content satisfactory to Administrative Agent. If any Grantor fails to perform or observe any applicable covenants as to insurance, Administrative Agent may at its
option obtain insurance on only Secured Parties’ interest in the Equipment and Inventory, any premium thereby paid by Administrative Agent to become part of the Secured Obligations, bear interest prior to the existence of an Event of Default,
at the then applicable Base Rate, and during the existence of an Event of Default, at the lesser of (i) the Highest Lawful Rate and (ii) the Default Rate. If Administrative Agent maintains such substitute insurance, the premium for such
insurance shall be due on demand and payable by the applicable Grantor to Administrative Agent. Each Grantor grants and appoints Administrative Agent its attorney-in-fact to, if an Event of Default exists, endorse any check or draft that may be
payable to each such Grantor in order to collect any payments in respect of insurance, including any refunds of unearned premiums in connection with any cancellation, adjustment, or termination of any policy of insurance. Any such sums collected by
Administrative Agent shall be credited, except to the extent applied to the purchase by Administrative Agent of similar insurance, to any amounts then owing on the Secured Obligations in accordance with the Credit Agreement. 
 4.7. Transfers and Other Liens. No Grantor shall (a) Dispose of any of the Collateral, except as
permitted under the Credit Agreement and the other Loan Documents, or (b) create or permit to exist any Lien upon or with respect to any of the Collateral, except for Permitted Liens. 
 4.8. Administrative Agent Appointed Attorney-in-Fact. Each Grantor hereby irrevocably appoints Administrative
Agent Grantor’s attorney-in-fact, with full authority in the place and stead of each Grantor and in the name of each Grantor or otherwise to take any action and to execute any instrument which Administrative Agent may deem reasonably necessary
or advisable to accomplish the purposes of this Agreement, including, without limitation (provided that, except as otherwise authorized in any lockbox servicing or deposit account agreement with respect to clause (c) below, the actions listed
in clauses (b), (c) and (d) below may only be taken or exercised if an Event of Default exists): 
 (a) to obtain and adjust insurance as and when authorized pursuant to Section 4.6; 
 (b) to ask, demand, collect, sue for, recover, compromise, receive, and give acquittance and receipts for moneys due and to become due under or in connection with the Collateral; 
  

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 (c) to receive, indorse, and collect any drafts or other
Instruments, Documents, and Chattel Paper, in connection therewith; and 
 (d) to file any
claims or take any action or institute any proceedings which Administrative Agent may deem necessary or desirable for the collection of any of the Collateral or otherwise to enforce compliance with the terms and conditions of any Collateral or the
rights of Administrative Agent with respect to any of the Collateral. EACH GRANTOR HEREBY IRREVOCABLY GRANTS TO ADMINISTRATIVE AGENT EACH SUCH GRANTOR’S PROXY (EXERCISABLE ONLY IF AN EVENT OF DEFAULT EXISTS) TO VOTE ANY SECURITIES COLLATERAL
AND APPOINTS ADMINISTRATIVE AGENT EACH SUCH GRANTOR’S ATTORNEY-IN-FACT TO PERFORM ALL OBLIGATIONS OF GRANTOR UNDER THIS AGREEMENT AND TO EXERCISE ALL OF ADMINISTRATIVE AGENT’S AND EACH OTHER SECURED PARTY’S RIGHTS HEREUNDER. THE PROXY
AND EACH POWER OF ATTORNEY HEREIN GRANTED, AND EACH STOCK POWER AND SIMILAR POWER NOW OR HEREAFTER GRANTED (INCLUDING ANY EVIDENCED BY A SEPARATE WRITING), ARE COUPLED WITH AN INTEREST AND ARE IRREVOCABLE PRIOR TO FINAL PAYMENT IN FULL OF THE
SECURED OBLIGATIONS. 
 4.9. Dilution of Ownership. As to any Pledged Equity Interests, unless
otherwise permitted by the Credit Agreement, no Grantor will consent to or approve of the issuance of (a) any additional shares of any class of Equity Interests of such issuer (unless issued to one or more Grantors and immediately upon such
issuance the additional Equity Interests are pledged and delivered to Administrative Agent pursuant to the terms hereof to the extent necessary to give Administrative Agent a security interest after such issuance in at least the same percentage of
such issuer’s outstanding securities or other equity interest as Administrative Agent had before such issuance), (b) any instrument convertible voluntarily by the holder thereof or automatically upon the occurrence or non-occurrence of any
event or condition into, or exchangeable for, any such securities or other equity interests (unless issued to one or more Grantors and immediately upon such issuance such instrument is pledged and delivered to Administrative Agent pursuant to the
terms hereof), or (c) any warrants, options, contracts or other commitments entitling any third party to purchase or otherwise acquire any such securities or other equity interests. The foregoing shall not apply to any equity interests in
Borrower. 
 4.10. Restrictions on Securities. No Grantor will enter into any agreement creating, or
otherwise permit to exist, any restriction or condition upon the transfer, voting or control of any Pledged Equity Interests, except as (a) consented to in writing by Administrative Agent, (b) required by provisions of applicable
Securities Laws or state securities Laws (which provisions are subject to Laws that expressly prohibit waiver of such provision), or (c) otherwise permitted by the Credit Agreement. No issuer of any Pledged Equity Interests, which is either a
partnership or limited liability company, shall amend or restate its partnership agreement or certificate of organization or operating agreement, respectively, or other governance document, to provide that any Equity Interest of such issuer is a
security governed by Chapter 8 of the UCC or permit any Equity Interest of such issuer to be evidenced by a certificate or other instrument (unless immediately upon issuance such certificate or instrument is pledged and delivered to Administrative
Agent pursuant to the terms hereof). 
  

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 4.11. Administration of Inventory. 
 (a) Grantors shall keep accurate and complete records of all Inventory, including costs and daily withdrawals
and additions, and shall submit to Administrative Agent inventory and reconciliation reports in form satisfactory to Administrative Agent, on such periodic basis as Administrative Agent may reasonably request. Each Grantor shall conduct a physical
inventory at least once per calendar year (and on a more frequent basis if requested by Administrative Agent when an Event of Default exists) and periodic cycle counts consistent with historical practices, and shall provide to Administrative Agent a
report based on each such inventory and count promptly upon completion thereof, together with such supporting information as Administrative Agent may request (including any Quarry Tech or other reports measuring piles of Inventory). Administrative
Agent may participate in and observe each physical count. 
 (b) No Grantor shall return any
Inventory to a supplier, vendor or other Person, whether for cash, credit or otherwise, unless (i) such return is in the ordinary course of business, (ii) no Event of Default exists or would result therefrom, (iii) Administrative
Agent is promptly notified if the aggregate Value of all Inventory (other than replacement parts and manufacturing supplies) returned in any month exceeds $1,000,000, and (iv) any payment received by a Grantor for a return is promptly remitted
to a lockbox for deposit into a Dominion Account. 
 (c) No Grantor shall acquire or accept any
Inventory on consignment or approval, and shall take all steps to assure that all Inventory is produced in accordance with Applicable Law. No Grantor shall sell any Inventory on consignment or approval or any other basis under which, in each case,
the customer may return or require a Grantor to repurchase such Inventory, provided, that the Grantors may store or consign immaterial amounts of Inventory that do not constitute Eligible Inventory with customers who agree to pay for such Inventory
as and when they withdraw it from storage or consignment. Each Grantor shall use, store and maintain all Inventory with reasonable care and caution, in accordance with applicable standards of any insurance and in material conformity with all
Applicable Law, and shall make current rent and royalty payments (within applicable grace periods provided for in leases) at all locations where any Collateral is located or mined. 
 4.12. Administration of Rolling Stock 
 (a) Each Grantor shall keep accurate and complete records of its Rolling Stock, including kind, quantity,
cost, acquisitions and dispositions thereof, and shall submit to Administrative Agent, on such periodic basis as Administrative Agent may reasonably request, a current schedule thereof, in form reasonably satisfactory to Administrative Agent.
Promptly upon request, each Grantor shall deliver to Administrative Agent evidence of its ownership or interests in any Eligible Rolling Stock. 
 (b) Each Grantor shall maintain its Eligible Rolling Stock in good operating condition and repair, reasonable wear and tear excepted. 
  

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 4.13. Locations of Collateral. 
 (a) All tangible items of Collateral, other than Inventory and Rolling Stock in transit, shall at all times
be kept by the Grantors at the business locations set forth in Schedule 2, except that the Grantors may (i) make sales or other dispositions of Collateral in accordance with the Credit Agreement, and (ii) move Collateral to
other locations in the United States (not set forth in Schedule 2), upon 30 days prior written notice to Administrative Agent. 
 (b) Upon request, provide Administrative Agent with copies of all existing agreements and future agreements between any Grantor and any landlord, warehouseman, processor, shipper, bailee or other Person
that owns any premises at which any material amount of Collateral may be kept or that otherwise may possess or handle any material amount of Collateral. 
 ARTICLE V 
 RIGHTS AND POWERS OF SECURED PARTIES. 
 5.1. Administrative Agent May Perform. If any Grantor fails to perform any agreement contained herein, Administrative
Agent may itself perform, or cause performance of, such agreement, and the expenses of Administrative Agent incurred in connection therewith shall be payable by each such Grantor under Section 5.5. 
 5.2. Administrative Agent’s Duties. The powers conferred on Administrative Agent hereunder are solely to
protect Secured Parties’ interest in the Collateral and shall not impose any duty upon it to exercise any such powers. Except for the safe custody of any Collateral in its possession and the accounting for moneys actually received by Secured
Parties hereunder, neither Administrative Agent nor any other Secured Party shall have any duty as to any Collateral, as to ascertaining or taking action with respect to calls, conversions, exchanges, maturities, tenders, or other matters relative
to any Collateral, whether or not Administrative Agent or any other Secured Party has or is deemed to have knowledge of such matters, or as to the taking of any necessary steps to preserve rights against prior parties or any other rights pertaining
to any reasonable care in the custody and preservation of any Collateral in its possession if such Collateral is accorded treatment substantially equal to that which Administrative Agent accords its own property. Except as provided in this
Section 5.2, neither Administrative Agent nor any other Secured Party shall have any duty or liability to protect or preserve any Collateral or to preserve rights pertaining thereto. Nothing contained in this Agreement shall be construed
as requiring or obligating Administrative Agent or any other Secured Party, and neither Administrative Agent nor any other Secured Party shall be required or obligated, to (a) present or file any claim or notice or take any action, with respect
to any Collateral or in connection therewith or (b) notify any Grantor of any decline in the value of any Collateral. 
 5.3. Remedies. If an Event of Default exists: 
  

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 (a) Administrative Agent may exercise in respect of the
Collateral, in addition to other rights and remedies provided for herein or otherwise available to it or any other Secured Party pursuant to any Applicable Law, all the rights and remedies of a secured party on default under the UCC (whether or not
the UCC applies to the affected Collateral), and also may require each Grantor to, and each Grantor will at its expense and upon request of Administrative Agent forthwith, assemble all or part of the Collateral as directed by Administrative Agent
and make it available to Administrative Agent at a place to be designated by Administrative Agent which is reasonably convenient to both parties at public or private sale, at any of Administrative Agent’s offices or elsewhere, for cash, on
credit or for future delivery, and upon such other terms as Administrative Agent may deem commercially reasonable. Each Grantor agrees that, to the extent notice of sale shall be required by Law, ten days’ notice to each Grantor of the time and
place of any public sale or the time after which any private sale is to be made shall constitute reasonable notification. Administrative Agent shall not be obligated to make any sale of Collateral regardless of notice of sale having been given.
Administrative Agent may adjourn any public or private sale from time to time by announcement at the time and place fixed therefor, and such sale may, without further notice, be made at the time and place to which it was so adjourned. 
 (b) All cash proceeds received by Administrative Agent upon any sale of, collection of, or other realization
upon, all or any part of the Collateral shall be applied as set forth in Section 8.03 of the Credit Agreement. 
 (c) All payments received by each Grantor under or in connection with any Collateral shall be received in trust for the benefit of Administrative Agent, shall be segregated from other funds of each such
Grantor, and shall be forthwith paid over to Administrative Agent in the same form as so received (with any necessary indorsement). 
 (d) Because of the Securities Act of 1933, as amended (“Securities Act”), and other Laws, including without limitation state “blue sky” Laws, or contractual restrictions or
agreements, there may be legal restrictions or limitations affecting Administrative Agent in any attempts to dispose of the Collateral and the enforcement of rights under this Agreement. For these reasons, Administrative Agent is authorized by each
Grantor, but not obligated, if any Event of Default exists, to sell or otherwise dispose of any of the Collateral at private sale, subject to an investment letter, or in any other manner which will not require the Collateral, or any part thereof, to
be registered in accordance with the Securities Act, or any other Law. Administrative Agent is also hereby authorized by each Grantor, but not obligated, to take such actions, give such notices, obtain such consents, and do such other things as
Administrative Agent may deem required or appropriate under the Securities Act or other securities Laws or other Laws or contractual restrictions or agreements in the event of a sale or disposition of any Collateral. Each Grantor understands that
Administrative Agent may in its discretion approach a restricted number of potential purchasers and that a sale under such circumstances may yield a lower price for the Collateral than would otherwise be obtainable if same were registered and/or
sold in the open market. No sale so made in good faith by Administrative Agent shall be deemed to be not “commercially reasonable” because so made. Each Grantor agrees that if an Event of Default exists, and Administrative Agent sells the
Collateral or any portion

  

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thereof at any private sale or sales, Administrative Agent shall have the right to rely upon the advice and opinion of appraisers and other Persons, which appraisers and other Persons are
acceptable to Administrative Agent, as to the best price reasonably obtainable upon such a private sale thereof. In the absence of bad faith or gross negligence, such reliance shall be prima facie evidence that Administrative Agent and the
other Secured Parties handled such matter in a commercially reasonable manner under Applicable Law. 
 (e) After notice to Grantor, Administrative Agent and such Persons as Administrative Agent may reasonably designate shall have the right, at Grantor’s own cost and expense, to verify under reasonable procedures, the validity, amount,
quality, quantity, value, condition, and status of, or any other matter relating to, the Collateral (excluding, for the purposes of this clause, Accounts as to which Administrative Agent’s rights are set forth in Section 4.2), including,
in the case of any such Collateral in the possession of any third person, by contacting the third person possessing such Collateral for the purpose of making such a verification. Administrative Agent shall have the absolute right to share any
information it gains from such inspection or verification with any Secured Party. 
 (f) For
purposes of enabling Administrative Agent to exercise rights and remedies under this Agreement, each Grantor grants (to the extent not otherwise prohibited by a license with respect thereto) to Administrative Agent an irrevocable, nonexclusive
license (exercisable without payment of royalty or other compensation to any Grantor or any other Person, provided, that if the license granted to Administrative Agent is a sublicense, each Grantor shall be solely responsible for, and
indemnify Administrative Agent against, any royalty or other compensation payable to Grantor’s licensor or other Person) to use, if an Event of Default exists, all of Grantor’s Software, and including in such license reasonable access to
all media in which any of the licensed items may be recorded and all related manuals. 
 (g) For
the purpose of enabling Administrative Agent to exercise rights and remedies under this Agreement, each Grantor grants (to the extent not otherwise prohibited by a license with respect thereto) to Administrative Agent an irrevocable, nonexclusive
license (exercisable without payment of royalty or other compensation to any Grantor or any other Person) to use, license, or sub-license, if an Event of Default exists, any of the Collateral consisting of Intellectual Property and wherever the same
may be located, and including in such license reasonable access to all media in which any of the licensed items may be recorded or stored and to all Software used for the use, compilation, or printout thereof. In connection therewith, each Grantor
shall execute and deliver a license agreement to Administrative Agent to evidence the grant of such license. The use of such license by Administrative Agent shall be exercised, at the option of Administrative Agent, if an Event of Default exists;
provided that any license, sub-license, or other transaction entered into by Administrative Agent in accordance herewith shall be binding upon each Grantor notwithstanding any subsequent cure of an Event of Default; provided further,
Administrative Agent shall use reasonable efforts to limit the duration of each such license or sub-license to the time period ending upon the cure of such Event of Default in accordance with the Loan Documents. 
  

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 5.4. Appointment of Receiver or Trustee. In connection with the
exercise of Secured Parties’ rights under this Agreement or any other Loan Document, Administrative Agent may, if an Event of Default exists resulting in the acceleration of any of the Secured Obligations or following any Loan Party’s
failure to pay any of the Secured Obligations at maturity, obtain the appointment of a receiver or trustee to assume, upon receipt of all necessary judicial or other Governmental Authority consents or approvals, control of or ownership of any
Permits. Such receiver or trustee shall have all rights and powers provided to it by Law or by court order or provided to Administrative Agent under this Agreement or any other Loan Document. Upon the appointment of such trustee or receiver, each
Grantor shall cooperate, to the extent necessary or appropriate, in the expeditious preparation, execution, and filing of an application to any Governmental Authority or for consent to the transfer of control or assignment of each Grantor’s
Permits to the receiver or trustee. 
 5.5. INDEMNITY AND EXPENSES 
 (a) EACH GRANTOR SHALL INDEMNIFY (WHICH SHALL BE PAYABLE FROM TIME TO TIME ON DEMAND) SECURED PARTIES FROM
AND AGAINST ANY AND ALL CLAIMS, LOSSES, AND LIABILITIES (INCLUDING REASONABLE ATTORNEYS’ FEES) GROWING OUT OF OR RESULTING FROM THIS AGREEMENT (INCLUDING ENFORCEMENT OF THIS AGREEMENT), EXPRESSLY INCLUDING SUCH CLAIMS, LOSSES, OR LIABILITIES
ARISING OUT OF MERE NEGLIGENCE OF ANY SECURED PARTY, EXCEPT CLAIMS, LOSSES, OR LIABILITIES RESULTING FROM ANY SECURED PARTY’S (i) GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OR (ii) BREACH IN BAD FAITH OF ITS OBLIGATIONS UNDER ANY LOAN
DOCUMENT. 
 (b) EACH GRANTOR WILL UPON DEMAND PAY TO ADMINISTRATIVE AGENT (AND EACH
SUB-AGENT THEREOF) AND THEIR RESPECTIVE RELATED PARTIES THE AMOUNT OF ANY AND ALL REASONABLE EXPENSES, INCLUDING THE REASONABLE FEES AND EXPENSES OF ITS COUNSEL AND OF ANY EXPERTS AND AGENTS, WHICH ADMINISTRATIVE AGENT (AND EACH SUB-AGENT THEREOF)
AND THEIR RESPECTIVE RELATED PARTIES MAY INCUR IN CONNECTION WITH THE ADMINISTRATION OF THIS AGREEMENT. 
 (c) EACH GRANTOR WILL UPON DEMAND PAY TO ADMINISTRATIVE AGENT (AND EACH SUB-AGENT THEREOF), EACH OTHER SECURED PARTY AND THEIR RESPECTIVE RELATED PARTIES THE AMOUNT OF ANY AND ALL EXPENSES, INCLUDING THE FEES AND EXPENSES OF ITS COUNSEL AND
OF ANY EXPERTS AND AGENTS, WHICH ADMINISTRATIVE AGENT (AND EACH SUB-AGENT THEREOF), SUCH OTHER SECURED PARTY AND THEIR RESPECTIVE RELATED PARTIES MAY INCUR IN CONNECTION WITH (I) THE CUSTODY, PRESERVATION, USE OR OPERATION OF, OR THE SALE OF,
COLLECTION FROM, OR OTHER REALIZATION UPON, ANY OF THE COLLATERAL, (II) THE EXERCISE OR ENFORCEMENT OF ANY OF THE

  

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RIGHTS OF ANY SECURED PARTY HEREUNDER, OR (III) THE FAILURE BY GRANTOR TO PERFORM OR OBSERVE ANY OF THE PROVISIONS HEREOF. 
 ARTICLE VI 
 MISCELLANEOUS 
 6.1. Maximum Liability. Anything in this Agreement to the contrary notwithstanding, the obligations of each
Grantor (other than Borrower) hereunder shall be limited to a maximum aggregate amount equal to the largest amount that would not render its obligations hereunder subject to avoidance as a fraudulent transfer or conveyance under Section 548 of
Title 11 of the United States Code or any applicable provisions of comparable Law (collectively, the “Fraudulent Transfer Laws”), in each case after giving effect to all other liabilities of each Grantor, contingent or
otherwise, that are relevant under the Fraudulent Transfer Laws (specifically excluding, however, any liabilities of each Grantor in respect of intercompany indebtedness to other Loan Parties or Affiliates of other Loan Parties to the extent that
such indebtedness would be discharged in an amount equal to the amount paid or property conveyed by each Grantor under the Loan Documents) and after giving effect as assets, subject to Section 6.2, to the value (as determined under the
applicable provisions of the Fraudulent Transfer Laws) of any rights to subrogation or contribution of each Grantor pursuant to (a) Applicable Law or (b) any agreement providing for an equitable allocation among each Grantor and other Loan
Parties of obligations arising under the Loan Documents. 
 6.2. Waiver of Subrogation. No Grantor
shall assert, enforce, or otherwise exercise (a) any right of subrogation to any of the rights or Liens of any Secured Party or any other beneficiary against any other Loan Party or any Collateral or other security, or (b) any right of
recourse, reimbursement, contribution, indemnification, or similar right against any other Loan Party on all or any part of the Obligations or any other Loan Party, and each Grantor hereby waives any and all of the foregoing rights and the benefit
of, and any right to participate in, and Collateral or other security given to or for the benefit of any Secured Party or any other beneficiary to secure payment of the Obligations. This Section 6.2 shall survive the termination of this
Agreement, and any satisfaction and discharge of each Grantor by virtue of any payment, court order, or Law. 
 6.3. Cumulative Rights. All rights of Administrative Agent and each other Secured Party under the Loan Documents are cumulative of each other and of every other right which Administrative Agent and each other Secured Party may
otherwise have at Law or in equity or under any other agreement. The exercise of one or more rights shall not prejudice or impair the concurrent or subsequent exercise of other rights. 
 6.4. Amendments; Waivers. Any term, covenant, agreement, or condition of this Agreement may be amended, and any right
under this Agreement may be waived, if, but only if, such amendment or waiver is in writing and is signed by Administrative Agent and, in the case of an amendment, by each Grantor. Unless otherwise specified in such waiver, a waiver of any right
under this Agreement shall be effective only in the specific instance and for the specific purpose for which given. No election not to exercise, failure to exercise or delay in exercising any right, nor any course of dealing or performance, shall
operate as a waiver of any right of any

  

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Secured Party under this Agreement or Applicable Law, nor shall any single or partial exercise of any such right preclude any other or further exercise thereof or the exercise of any other right
of any Secured Party under this Agreement or Applicable Law. 
 6.5. Continuing Security Interest.

 (a) This Agreement creates a continuing security interest in the Collateral and shall
(x) remain in full force and effect until the Release Date, (y) be binding upon each Grantor, its successors and assigns, and (z) inure to the benefit of, and be enforceable by, Administrative Agent and its successors, transferees and
assigns. Upon the Release Date, this Agreement and all obligations (other than those expressly stated to survive such termination) of Administrative Agent and each Grantor hereunder shall terminate, all without delivery of any instrument or
performance of any act by any party, and all rights to the Collateral shall revert to the granting parties and Administrative Agent will, at Grantor’s expense, execute and deliver to each Grantor or authorize such Grantor to file such documents
(including without limitation UCC termination statements) as each such Grantor shall reasonably request to evidence such termination and shall deliver to such Grantor any Collateral held by or on behalf of Administrative Agent hereunder. Each
Grantor agrees that to the extent that Administrative Agent or any other Secured Party receives any payment or benefit and such payment or benefit, or any part thereof, is subsequently invalidated, declared to be fraudulent or preferential, set
aside or is required to be repaid to a trustee, receiver, or any other Person under any Debtor Relief Law, common law or equitable cause, then to the extent of such payment or benefit, the Obligations or part thereof intended to be satisfied shall
be revived and continued in full force and effect as if such payment or benefit had not been made and, further, any such repayment by Administrative Agent or any other Secured Party, to the extent that Administrative Agent or any other Secured Party
did not directly receive a corresponding cash payment, shall be added to and be additional Secured Obligations payable upon demand by Administrative Agent or any other Secured Party and secured hereby, and, if the Lien and security interest hereof
shall have been released, such Lien and security interest shall be reinstated with the same effect and priority as on the date of execution hereof all as if no release of such Lien or security interest had ever occurred. 
 (b) In connection with any sale or other disposition of Collateral permitted by the Credit Agreement, the
Lien pursuant to this Agreement on such sold or disposed of Collateral shall be automatically released. In connection with the sale or other disposition of Collateral permitted under the Credit Agreement, Administrative Agent shall, upon receipt
from the Borrower of a written request for the release of such Collateral subject to such sale or other disposition, identifying such Collateral, deliver to such Grantor, as the case may be, such Collateral held by Administrative Agent hereunder and
execute and deliver to the relevant Grantor (at the sole cost and expense of such Grantor) or authorize such Grantor to file all releases or other documents (including without limitation UCC termination statements) necessary or reasonably desirable
for the release of Liens created hereby on such Collateral as such Grantor may reasonably request. 
  

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 6.6. GOVERNING LAW; WAIVER OF JURY TRIAL; CONSENT TO JURISDICTION AND
SERVICE OF PROCESS. 
 (a) THIS AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE
WITH, THE LAW OF THE STATE OF TEXAS APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY WITHIN SUCH STATE AND APPLICABLE FEDERAL LAW. 
 (b) EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY, BY ACCEPTANCE HEREOF, IRREVOCABLY AND UNCONDITIONALLY SUBMITS, FOR ITSELF AND ITS PROPERTY, TO THE NONEXCLUSIVE
JURISDICTION OF THE COURTS OF THE STATE OF TEXAS SITTING IN DALLAS COUNTY AND OF THE UNITED STATES DISTRICT COURT OF THE NORTHERN DISTRICT OF TEXAS, AND ANY APPELLATE COURT FROM ANY THEREOF, IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO
THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT, OR FOR RECOGNITION OR ENFORCEMENT OF ANY JUDGMENT, AND EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY IRREVOCABLY AND UNCONDITIONALLY AGREES THAT ALL CLAIMS IN RESPECT OF ANY SUCH ACTION OR
PROCEEDING MAY BE HEARD AND DETERMINED IN SUCH TEXAS STATE COURT OR, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, IN SUCH FEDERAL COURT. EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED LENDER BY ACCEPTANCE HEREOF, AGREES THAT A FINAL
JUDGMENT IN ANY SUCH ACTION OR PROCEEDING SHALL BE CONCLUSIVE AND MAY BE ENFORCED IN OTHER JURISDICTIONS BY SUIT ON THE JUDGMENT OR IN ANY OTHER MANNER PROVIDED BY LAW. NOTHING IN THIS AGREEMENT OR IN ANY OTHER LOAN DOCUMENT SHALL AFFECT ANY RIGHT
THAT ADMINISTRATIVE AGENT, ANY OTHER SECURED PARTY OR THE L/C ISSUER MAY OTHERWISE HAVE TO BRING ANY ACTION OR PROCEEDING RELATING TO THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT AGAINST ANY GRANTOR OR ITS PROPERTIES IN THE COURTS OF ANY JURISDICTION.

 (c) EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY, BY ACCEPTANCE HEREOF,
IRREVOCABLY AND UNCONDITIONALLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY OBJECTION THAT IT MAY NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR ANY OTHER
LOAN DOCUMENT IN ANY COURT REFERRED TO IN PARAGRAPH (B) OF THIS SECTION. EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY, BY ACCEPTANCE HEREOF, HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, THE
DEFENSE OF AN INCONVENIENT FORUM TO THE MAINTENANCE OF SUCH ACTION OR PROCEEDING IN ANY SUCH COURT. 
  

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 (d) EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER
SECURED PARTY, BY ACCEPTANCE HEREOF, IRREVOCABLY CONSENTS TO SERVICE OF PROCESS IN THE MANNER PROVIDED FOR NOTICES IN SECTION 10.02 OF THE CREDIT AGREEMENT. NOTHING IN THIS AGREEMENT WILL AFFECT THE RIGHT OF EACH GRANTOR, ADMINISTRATIVE
AGENT AND EACH OTHER SECURED PARTY, TO SERVE PROCESS IN ANY OTHER MANNER PERMITTED BY APPLICABLE LAW. 
 (e) EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY, BY ACCEPTANCE HEREOF, HEREBY EXPRESSLY WAIVES ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION ARISING UNDER THIS AGREEMENT OR ANY OTHER LOAN
DOCUMENT OR IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO OR ANY OF THEM WITH RESPECT TO ANY LOAN DOCUMENT, OR THE TRANSACTIONS RELATED THERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND
WHETHER FOUNDED IN CONTRACT OR TORT OR OTHERWISE; AND EACH GRANTOR, ADMINISTRATIVE AGENT AND EACH OTHER SECURED PARTY, BY ACCEPTANCE HEREOF, HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION SHALL BE DECIDED BY COURT
TRIAL WITHOUT A JURY, AND THAT ANY PARTY TO THIS AGREEMENT MAY FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE SIGNATORIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.

 6.7. Administrative Agent’s Right to Use Agents. Administrative Agent may exercise its
rights under this Agreement through an agent or other designee. 
 6.8. No Interference, Compensation or
Expense. Administrative Agent may exercise its rights under this Agreement (a) without resistance or interference by any Grantor and (b) without payment of any rent, license fee, or compensation of any kind to any Grantor. 

6.9. Waivers of Rights Inhibiting Enforcement. Each Grantor waives (a) any claim that, as to any part
of the Collateral, a private sale, should Administrative Agent elect so to proceed, is, in and of itself, not a commercially reasonable method of sale for such Collateral, (b) except as otherwise provided in this Agreement, TO THE FULLEST
EXTENT NOT PROHIBITED BY APPLICABLE LAW, NOTICE OR JUDICIAL HEARING IN CONNECTION WITH ADMINISTRATIVE AGENT’S DISPOSITION OF ANY OF THE COLLATERAL INCLUDING ANY AND ALL PRIOR NOTICE AND HEARING FOR ANY PREJUDGMENT REMEDY OR REMEDIES AND ANY
SUCH RIGHT THAT EACH GRANTOR WOULD OTHERWISE HAVE UNDER THE CONSTITUTION OR ANY STATUTE OF THE UNITED STATES OR OF ANY STATE, AND ALL OTHER REQUIREMENTS AS TO THE TIME, PLACE AND TERMS OF SALE OR OTHER REQUIREMENTS WITH RESPECT TO THE ENFORCEMENT OF
SECURED LENDERS’ RIGHTS HEREUNDER and (c) all rights of redemption, appraisement or valuation. 
  

 33 

 6.10. Obligations Not Affected. To the fullest extent not prohibited
by Applicable Law, the obligations of each Grantor under this Agreement shall remain in full force and effect without regard to, and shall not be impaired or affected by: 
 (a) any amendment, addition, or supplement to, or restatement of any Loan Document or any instrument
delivered in connection therewith or any assignment or transfer thereof; 
 (b) any exercise,
non-exercise, or waiver by Administrative Agent or any other Secured Party of any right, remedy, power, or privilege under or in respect of, or any release of any guaranty, any collateral, or the Collateral or any part thereof provided pursuant to,
this Agreement or any Loan Document; 
 (c) any waiver, consent, extension, indulgence, or other
action or inaction in respect of this Agreement or any Loan Document or any assignment or transfer of any thereof; 
 (d) any bankruptcy, insolvency, reorganization, arrangement, readjustment, composition, liquidation, or the like of any Loan Party or any other Person, whether or not each Grantor shall have notice or
knowledge of any of the foregoing; or 
 (e) any other event which may give a Grantor or any
other Loan Party a defense to, or a discharge of, any of its obligations under any Loan Document. 
 6.11.
Notices and Deliveries. All notices and other communications provided for hereunder shall be effectuated in the manner provided for in Section 10.02 of the Credit Agreement, provided that if a notice or communication hereunder is
to a Grantor other than the Borrower, said notice shall be addressed to such Grantor, in care of the Borrower at the Borrower’s then current address (or facsimile number) for notice under the Credit Agreement. 
 6.12. Severability. If any provision of this Agreement is held to be illegal, invalid, or unenforceable under present
or future Laws during the term thereof, (a) such provision shall be fully severable, this Agreement shall be construed and enforced as if such illegal, invalid, or unenforceable provision had never comprised a part hereof, and the remaining
provisions hereof shall remain in full force and effect and shall not be affected by the illegal, invalid, or unenforceable provision or by its severance herefrom and (b) the parties shall endeavor in good faith negotiations to replace the
illegal, invalid, or unenforceable provisions with valid provisions the economic effect of which comes as close as possible to that of the illegal, invalid, or unenforceable provisions. 
 6.13. Successors and Assigns. All of the provisions of this Agreement shall be binding and inure to the benefit of
the parties hereto and their respective successors and assigns (including, as to each Grantor, all Persons who may become bound as a debtor or a new debtor to this Agreement); provided, each Grantor may not assign any of its rights or
obligations under this Agreement, except as a result of the consummation of a transaction permitted under Section 7.04 of the Credit Agreement. 
  

 34 

 6.14. Counterparts. This Agreement may be executed in any number of
counterparts, each of which shall be an original, with the same effect as if the signatures thereto were upon the same instrument. 
 6.15. Waiver. To the extent not prohibited by Applicable Law, each Grantor, which is a partner in any partnership in which any Pledged Partnership Interests are being pledged hereunder, a
member in any limited liability company in which any Pledged Membership Interests are being pledged hereunder, or a trustee, settlor or beneficiary of any trust in which Pledged Trust Interests are being pledged hereunder, hereby agrees that any
provision of any Organization Document, the Delaware Limited Liability Company Act (as it may be amended or restated) or any other governance document that in any manner restricts, prohibits or provides conditions to (a) the grant of a Lien on
any interest in such partnership, limited liability company or trust, (b) any transfer of any interest in such partnership, limited liability company or trust, (c) any change in management or control of such partnership, limited liability
company or trust, or (d) any other exercise by Administrative Agent of any rights pursuant to this Agreement, any other Loan Document or Law shall not apply to (i) the grant of any Lien hereunder, (ii) the execution, delivery and
performance of this Agreement by any such Grantor, or (iii) the foreclosure or other realization upon any interest in any Pledged Equity Interest. Furthermore, each such Grantor agrees that it will not permit any amendment to or restatement of
any Organization Document or any other governance document in any manner to adversely affect Administrative Agent’s ability to foreclose on any Pledged Equity Interest or which conflicts with the provisions of this Section 6.15
without the prior written consent of Administrative Agent. 
 6.16. ENTIRE AGREEMENT. THIS WRITTEN
AGREEMENT, TOGETHER WITH THE OTHER LOAN DOCUMENTS, REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL
AGREEMENTS AMONG THE PARTIES. 
 6.17. Existing Security Agreement. The Existing Security Agreement is
hereby amended and restated in its entirety by this Agreement, and all Liens in the Collateral created by the Existing Security Agreement are automatically continued. 
  

	
	THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK.

  

 35 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed and delivered by their respective duly authorized officers as of the date first above written. 
 GRANTORS: 
  

			
	 TEXAS INDUSTRIES, INC.

		
	 By:
	 	 /s/ Sharon Ellis

	 Name:
	 	 Sharon Ellis

	 Title:
	 	 Treasurer

  

	
	 BROOKHOLLOW CORPORATION

	 BROOK HOLLOW PROPERTIES, INC.

	 BROOKHOLLOW OF ALEXANDRIA, INC.

	 BROOKHOLLOW OF VIRGINIA, INC.

	 SOUTHWESTERN FINANCIAL CORPORATION

	 CREOLE CORPORATION

	 PARTIN LIMESTONE PRODUCTS, INC.

	 RIVERSIDE CEMENT HOLDINGS COMPANY

	 TXI AVIATION, INC.

	 TXI CEMENT COMPANY

	 TXI RIVERSIDE INC.

	 TXI TRANSPORTATION COMPANY

	 TXI CALIFORNIA INC.

	 PACIFIC CUSTOM MATERIALS, INC.

	 TXI POWER COMPANY

	 TEXAS INDUSTRIES HOLDINGS, LLC

	 TEXAS INDUSTRIES TRUST

	 TXI LLC

	 TXI OPERATING TRUST

  

			
	 By:
	 	 /s/ Sharon Ellis

	 Name:
	 	 Sharon Ellis

	 Title:
	 	 Treasurer

 Security Agreement Signature Page 

			
	 RIVERSIDE CEMENT COMPANY

		
	 By:
	 	 /s/ Sharon Ellis

	 Name:
	 	 Sharon Ellis

	 Title:
	 	 Treasurer

	
	 TXI OPERATIONS, LP

		
	 By:
	 	 TXI Operating Trust, its General Partner

		
	 By:
	 	 /s/ Sharon Ellis

	 Name:
	 	 Sharon Ellis

	 Title:
	 	 Treasurer

 Security Agreement Signature Page 

 ADMINISTRATIVE AGENT: 
  

			
	BANK OF AMERICA, N.A., as Administrative Agent
		
	 By:
	 	 /s/ Joy L. Bartholomew

	 Name:
	 	 Joy L. Bartholomew

	 Title:
	 	 Senior Vice President

 Security Agreement Signature Page 

 SCHEDULE 1 
 Organization and Names 
  

													
	 Grantor
	  	Section (a)
Jurisdiction	  	Section (b)
Type / Other
Names	  	Section (c)
Changes of
Identity
or
Type	  	Section (d)
Other
Names	  	Section (e)
Federal
Taxpayer ID
	  	Section (f)
Organizational
Number
	 Brookhollow Corporation
	  	Delaware	  	Corporation	  		  		  		  	0551104
	 Brookhollow of Alexandria, Inc.
	  	Louisiana	  	Corporation	  		  		  		  	30207570
	 Brook Hollow Properties, Inc.
	  	Texas	  	Corporation	  		  		  		  	18479200
	 Brookhollow of Virginia, Inc.
	  	Virginia	  	Corporation	  		  		  		  	0289581-1
	 Southwestern Financial Corporation
	  	Texas	  	Corporation	  		  		  		  	129036700
	 Creole Corporation
	  	Delaware	  	Corporation	  		  		  		  	0641003
	 Pacific Custom Materials, Inc.
	  	California	  	Corporation	  		  		  		  	1957377
	 Riverside Cement Company
	  	California	  	General
Partnership	  		  	TXI
Riverside
Cement
Company	  		  	301998183004
	 Partin Limestone Products, Inc.
	  	California	  	Corporation	  		  		  		  	456516
	 Riverside Cement Holdings Company
	  	Delaware	  	Corporation	  		  		  		  	2081804
	 Texas Industries Holdings, LLC
	  	Delaware	  	LLC.	  		  	.	  		  	2610921
	 Texas Industries, Inc.
	  	Delaware	  	Corporation	  		  		  		  	0446630

 Schedule 1-1 

													
	 Grantor
	  	Section (a)
Jurisdiction	  	Section (b)
Type / Other
Names	  	Section (c)
Changes of
Identity
or
Type	  	Section (d)
Other
Names	  	Section (e)
Federal
Taxpayer ID
	  	Section (f)
Organizational
Number
	 Texas Industries Trust
	  	 Delaware
	  	 Statutory Trust
	  		  		  		  	2628236
	 TXI Aviation, Inc.
	  	 Texas
	  	 Corporation
	  		  		  		  	62562000
	 TXI California Inc.
	  	 Delaware
	  	 Corporation
	  		  		  		  	2831993
	 TXI Cement Company
	  	 Delaware
	  	 Corporation
	  		  		  		  	0797569
	 TXI LLC
	  	 Delaware
	  	 LLC.
	  		  		  		  	2610917
	 TXI Operating Trust
	  	 Delaware
	  	 Statutory Trust
	  		  		  		  	2628201
	 TXI Operations, LP
	  	 Delaware
	  	 Limited
Partnership
	  		  		  		  	2610914
	 TXI Power Company
	  	 Texas
	  	 Corporation
	  		  		  		  	159654700
	 TXI Riverside Inc.
	  	 Delaware
	  	 Corporation
	  		  		  		  	2836638
	 TXI Transportation Company
	  	 Texas
	  	 Corporation
	  		  		  		  	13423200

 Schedule 1-2 

 SCHEDULE 2 
 Addresses 
  

	(a)	 Chief Executive Office of all Grantors other than those noted below: 

 1341 W. Mockingbird Lane 
 Dallas, Texas 752476913 
 Chief Executive Office of Riverside
Cement Company, TXI Riverside, Inc., TXI California, Inc., Riverside Cement Holdings Company, Pacific Custom Materials, Inc. and Partin Limestone Products, Inc.: 
 One Corporate Plaza 
 3500 Porsche Way, Suite
150 
 Ontario, California 91764 
  

	(b)	 Locations where books and records of all Grantors relating to Accounts are kept: 

 1341 W. Mockingbird Lane* 
 Dallas, Texas 752476913 
 One Corporate Plaza* 
 3500 Porsche Way, Suite 150 
 Ontario, California 91764 
 Data is also backed up and stored
electronically with Colo4-Dallas L.P, at the following location: 
 3000 Irving Blvd. 
 Dallas, Texas 75247 
  

	(c)	 Locations where Equipment and Inventory are kept: 

 After a review of the Grantors’ current books and records, to the knowledge of the Responsible Senior Officers, the following is a listing of the locations at which Equipment
and Inventory are located. The following information is based upon and compiled from the Grantors’ current books and records; and the Grantors have not conducted any independent investigation to confirm the completeness or correctness of this
information. In respect to the foregoing, all representations are modified accordingly. “R/M” indicates ready mix concrete operations. 
  

	 	1.	 Arcadia R/M 

 TXI Operations, LP 
  

 Schedule 2-1 

 3630 Sixth Street 
 Arcadia, Bienville Parish, Louisiana 71001 
  

	 	2.	 Alexandria Regional Office 

 TXI Operations, LP 
 4600 Lee Street 
 Alexandria, Rapides Parish, Louisiana 71302 
  

 Schedule 2-2 

	 	3.	 Alexandria R/M 

 TXI Operations, LP 
 1300 Ashley Avenue 
 Alexandria, Rapides Parish, Louisiana 71301 
  

	 	4.	 TXI-Altair Sand & Gravel 

 TXI Operations, LP 
 1823 County Road 111

 Garwood, Colorado County, Texas 77442 
  

	 	5.	 Anacoco Aggregate Plant 

 TXI Operations, LP 
 1000 Hamp Jones Road 
 Merryville, Beauregard Parish, Louisiana 70653 
  

	 	6.	 Austin Packaged Products 

 TXI Operations, LP 
 12900 Harold Green Road 
 Austin, Travis County, Texas 78725 
  

	 	7.	 Austin Sand & Gravel 

 TXI Operations, LP 
 13101 Harold Green Road 
 Austin, Travis County, Texas 78725 
  

	 	8.	 Barker-Cypress R/M 

 TXI Operations, LP 
 11934 Barker Cypress Road 
 Cypress, Harris County, Texas 77429 
  

	 	9.	 Bastrop R/M 

 TXI Operations, LP 
 611 Gudron Street 
 Bastrop, Morehouse Parish, Louisiana 71220 
  

	 	10.	 Beaumont Cement Terminal 

 TXI Operations, LP 
 2850 Cedar 
 Beaumont, Jefferson County, Texas 77702 
  

	 	11.	 Beckett Road Sand & Gravel 

 TXI Operations, LP 
 3210 Beckett Road

 Seagoville, Dallas County, Texas 75159 
  

 Schedule 2-3 

	 	12.	 TXI – Bells/Savoy Aggregate Operations (Texas Plant) 

 TXI Operations, LP 
 Route 1, FM 1753 
 Savoy, Fannin County, Texas 75479 
  

	 	13.	 TXI – Bells/Savoy Aggregate Operations (Oklahoma Plant) 

 TXI Operations, LP 
 1352 Grassy Lake Road 
 Kemp, Bryan County, Oklahoma 74747

  

	 	14.	 Bossier City R/M 

 TXI Operations, LP 
 3300 Shed Road 
 Bossier City, Bossier Parish, Louisiana 71111 
  

	 	15.	 TXI – Boulder (Lightweight) 

 TXI Operations, LP 
 11728 Highway 93

 Boulder, Jefferson County, Colorado 80303 
 Boulder Remote Inventory Locations: 
 Walrath 
 3773 South 7
th Street 
 Tacoma, Pierce County, WA 98409 
  

	 	16.	 Bridgeport Stone Plant 

 TXI Operations, LP 
 1795 South Highway 101 
 Bridgeport, Wise County, Texas 76426 
  

	 	17.	 Camey R/M 

 TXI Operations, LP 
 3900 Griffin 
 Frisco, Collin County, Texas 75034 
  

	 	18.	 Canton R/M 

 TXI Operations, LP 
 24664 State Hwy 64 
 Canton, Van Zandt County, Texas 75103 
  

	 	19.	 Carthage R/M 

 TXI Operations, LP 
 210 North Pine 
 Carthage, Panola County, Texas 75633 
  

 Schedule 2-4 

	 	20.	 Celina Aggregate Distribution Center 

 TXI Operations, LP 
 11481 County Road 53

 Celina, Collin & Denton County, Texas 75009 
  

	 	21.	 Celina R/M 

 TXI Operations, LP 
 11450 County Road 53 
 Celina, Celina County, Texas 75009 
  

	 	22.	 TXI – Commerce 

 TXI Operations, LP 
 901 Highway 24 
 Commerce, Hunt County, Texas 75428 
  

	 	23.	 Corinth Street Batch Plant 

 TXI Operations, LP 
 580 Corinth Street 
 Dallas, Dallas County, Texas 75207 
  

	 	24.	 Corporate Offices 

 1341 W. Mockingbird Lane 
 Dallas, Dallas County, Texas 75247

  

	 	25.	 TXI – Cresson 

 TXI Operations, LP 
 14232 N. Highway 171 South 
 Cresson, Johnson County, Texas 76035 
  

	 	26.	 Crestmore Cement Plant 

 Riverside Cement Company 
 1500 Rubidoux Blvd. 
 Riverside, Riverside County, California 92509 
  

	 	27.	 Crossett R/M 

 TXI Operations, LP 
 313 Hancock Road 
 Crossett, Ashley County, Arkansas 71635 
  

	 	28.	 CTM Plant 

 TXI Operations, LP 
 10615 Spangler Road 
 Dallas, Dallas County, Texas 75220 
  

 Schedule 2-5 

	 	29.	 Dallas Aggregate Distribution Center 

 TXI Operations, LP 
 1139A Goodnight Lane

 Dallas, Dallas County, Texas 75229 
  

	 	30.	 Denton R/M 

 TXI Operations, LP 
 2002 I-35W 
 Denton, Denton County, Texas 76207 
  

	 	31.	 Eagle Lake Package Products 

 TXI Operations, LP 
 5559 Hwy 90-A West 
 Eagle Lake, Colorado County, Texas 77434 
  

	 	32.	 Emory R/M 

 TXI Operations, LP 
 Hwy 69E 
 Emory, Rains County, Texas 75440 
  

	 	33.	 Ennis R/M 

 3200 Old Highway 75 
 Ennis, Ellis County, TX 75119 
  

	 	34.	 Esler Field R/M 

 TXI Operations, LP 
 6335 Esler Field Road 
 Pineville, Rapides Parish, Louisiana 71360 
  

	 	35.	 Euless Rail 

 TXI Operations, LP 
 12400 Calloway Cemetery Road 
 Euless, Tarrant County, Texas 76040 
  

	 	36.	 Euless R/M 

 TXI Operations, LP 
 12300 Calaway Cemetery Road 
 Euless, Tarrant County, Texas 76039 
  

	 	37.	 Exploration 

 TXI Operations, LP 
 2101 DeLante Street 
 Haltom City, Tarrant County, Texas 76117 
  

 Schedule 2-6 

	 	38.	 Greenville R/M 

 TXI Operations, LP 
 6500 FM 1570W 
 Greenville, Hunt County, Texas 75402 
  

	 	39.	 Hemphill R/M 

 5800 Old Hemphill Road 
 Fort Worth, Tarrant County, Texas 76134

  

	 	40.	 Holmes R/M 

 TXI Operations, LP 
 936 Holmes Road 
 Houston, Harris County, Texas 77045 
  

	 	41.	 Bennington Road Plant 

 TXI Operations, LP 
 7030 Bennington 
 Houston, Harris County, Texas 77028 
  

	 	42.	 Houston Regional/Sales/Ready-Mix Office 

 TXI Operations, LP 
 2901 W. Sam Houston Pkwy
N. #300 
 Houston, Harris County, Texas 77043 
  

	 	43.	 Houston Cement Terminal 

 TXI Operations, LP 
 2415 Cavalcade Street 
 Houston, Harris County, Texas 77026 
  

	 	44.	 Hunter Cement Plant 

 TXI Operations, LP 
 7781 FM 1102 
 New Braunfels, Comal County, Texas 78132 
  

	 	45.	 Hurst Consumer Products 

 TXI Operations, LP 
 9201 Trinity Boulevard 
 Hurst, Tarrant County, Texas 76053 
  

	 	46.	 Diamond Pro – Hurst Warehouse 

 TXI Operations, LP 
 9217
Trinity Blvd. 
 Hurst, Tarrant County, Texas 76053 
  

 Schedule 2-7 

	 	47.	 TXI Jena Aggregates Plant 

 TXI Operations, LP 
 210 TXI Road 
 Trout, LaSalle Parish, Louisiana 71371 
  

	 	48.	 TXI – Jena R/M 

 TXI Operations, LP 
 21525 Hwy 8 West 
 Jena, LaSalle Parish, Louisiana 71342 
  

	 	49.	 Jonesboro R/M 

 TXI Operations, LP 
 201 East 8th Street 
 Jonesboro, Jackson Parish, Louisiana 71251 
  

	 	50.	 Jonesville R/M 

 TXI Operations, LP 
 Highway 84 West 
 Jonesville, Catahoula Parish, Louisiana 71343 
  

	 	51.	 Katy Packaged Product/Cement Terminal  

 TXI Operations, LP 
 1058 Katyland Drive

 Katy, Harris County, Texas 77493 
  

	 	52.	 Katy R/M 

 TXI Operations, LP 
 5111 East 3rd 
 Katy, Harris County, Texas 77493 
  

	 	53.	 Lake June R/M 

 TXI Operations, LP 
 12900 Lake June Road 
 Mesquite, Dallas County, Texas 75180 
  

	 	54.	 Lawnwood R/M 

 TXI Operations, LP 
 3601 Lawnwood 
 Fort Worth, Tarrant County, Texas 76111 
  

	 	55.	 Lewisville R/M 

 TXI Operations, LP 
 3002 Hwy 121 South 
 The Colony, Denton County, Texas 75067 
  

 Schedule 2-8 

	 	56.	 Linkcrest R/M 

 TXI Operations, LP 
 12251 Bod Drive 
 Aledo, Tarrant County, Texas 76008 
  

	 	57.	 Longview Ready-Mix 

 TXI Operations, LP 
 433 East College Street 
 Longview, Gregg County, Texas 75601 
  

	 	58.	 Magnolia R/M 

 TXI Operations, LP 
 39013 FM 1774 
 Magnolia, Montgomery County, Texas 77355 
  

	 	59.	 Manvel R/M 

 TXI Operations, LP 
 3519 County Road 56 
 Rosharon, Texas 77583 
  

	 	60.	 McKinney R/M Plant 

 TXI Operations, LP 
 2005 S. McDonald 
 McKinney, Collin County, Texas 75069 
  

	 	61.	 Midlothian Cement Plant 

 TXI Operations, LP 
 245 Ward Road 
 Midlothian, Ellis County, Texas 75065 
  

	 	62.	 Midlothian R/M 

 TXI Operations, LP 
 3030 Highway 67 
 Midlothian, Ellis County, Texas 76065 
  

	 	63.	 TXI – Mill Creek Plant 

 TXI Operations, LP 
 11662 South Highway 1 
 Mill Creek, Johnston County, Oklahoma 74856 
  

	 	64.	 Missouri City Aggregates 

 TXI Operations, LP 
 14110 Pike Rd 
 Missouri City, Texas 77489 
  

 Schedule 2-9 

	 	65.	 Missouri City Ready Mix 

 TXI Operations, LP 
 13930 Pike Road 
 Missouri City, Fort Bend County, Texas 77489 
  

	 	66.	 Missouri City Dry Batch 

 TXI Operations, LP 
 14010 South Gessner 
 Missouri City, Fort Bend County, Texas 77489 
  

	 	67.	 Monroe R/M 

 TXI Operations, LP 
 4919 Construction Avenue 
 Monroe Ouachita Parish, Louisiana 71203 
  

	 	68.	 Mosielee R/M 

 TXI Operations, LP 
 12132 Mosielee Lane 
 Houston, Harris County, Texas 77086 
  

	 	69.	 National City Cement Terminal 

 Riverside Cement Company 
 920 Bay Marina Drive 
 National City, San Diego County, California 91950 
  

	 	70.	 [Intentionally left blank] 

  

	 	71.	 Oro Grande Cement Plant 

 Riverside Cement Company 
 19409 National Trails Highway

 Oro Grande, San Bernardino County, California 92368 
  

	 	72.	 TXI - Owen Aggregate 

 TXI Operations, LP 
 2637 Post Oak Road 
 Manor, Travis County, Texas 78653 
  

	 	73.	 TXI Riverside Cement – Oxnard CA “Terminal” 

 Diversified Materials Inc (DMI) 
 1135 E. Wooley Road 
 Oxnard, Ventura County, CA 93030-7299

  

 Schedule 2-10 

	 	74.	 Pacific Custom Materials (PCM) 

 PCM – Frazier Park 
 Pacific
Custom Materials 
 17410 Lockwood Valley Road 
 Frazier Park, Ventura County, CA 93225 
 PCM – Olancha 
 Pacific Custom
Materials 
 100 Highway 395 
 Olancha, Inyo County, CA 93549 
 PCM
– Port Costa 
 Pacific Custom Materials 
 9000 Carquinez Scenic Drive 
 Port Costa, Contra Costa, CA 94569 
 PCM – Remote Inventory
Locations: 
 A Plus Materials Recycling, Inc. 
 2710 Loomis Road 
 Stockton, San Joaquin County, CA 95205 
 Pacific Custom Materials -
LICK 
 120 Graniterock Way 
 San Jose, Santa Clara County, CA 95136 
 Pacific Rail – Ecology 
 785 East M Street 
 Colton, San Bernardino County, CA 92324 
  

	 	75.	 Paradise Sand & Gravel 

 TXI Operations, LP 
 2939 West Highway 114

 Paradise, Wise County, Texas 76073 
  

	 	76.	 Perryville II Aggregate Plant 

 TXI Operations, LP 
 3761 Perryville Road 
 Bastrop, Morehouse Parish, Louisiana 71220 
  

	 	77.	 Rayville R/M 

 TXI Operations, LP 
 1327 Hwy 137 North 
 Rayville, Richland Parish, Louisiana 71269 
  

 Schedule 2-11 

	 	78.	 Richardson R/M 

 TXI Operations, LP 
 606 East Arapaho Road 
 Richardson, Dallas County, Texas 75081 
  

	 	79.	 Riverside Ontario Office 

 Riverside Cement Company 
 One Corporate Plaza 
 3500 Porsche Way, Suite 150 
 Ontario, San Bernardino County, California 91764 
  

	 	80.	 Roanoke 

 TXI Operations, LP 
 2100 W. Hwy 114 
 Roanoke, Denton County, Texas 76262 
  

	 	81.	 Rowlett R/M 

 TXI Operations, LP 
 2200 Gordon Smith Drive 
 Rowlett, Dallas County, Texas 75008 
  

	 	82.	 Ruston R/M 

 TXI Operations, LP 
 1400 Frazier Road 
 Ruston, Lincoln Parish, Louisiana 71270 
  

	 	83.	 Seagoville CTM 

 TXI Operations, LP 
 3210 Beckett Road 
 Seagoville, Dallas County, Texas 75159 
  

	 	84.	 Shreveport R/M 

 TXI Operations, LP 
 101 Braswell Road 
 Shreveport, Caddo Parish, Louisiana 71106 
  

	 	85.	 Spangler Road Ready Mix 

 TXI Operations, LP 
 10610 Spangler Road 
 Dallas, Dallas County, Texas 75220 
  

	 	86.	 Stockton Cement Terminal 

 Riverside Cement Company 
 2845 West Washington Street 

Stockton, San Joaquin County, California 95203 
  

 Schedule 2-12 

	 	87.	 Streetman Lightweight 

 TXI Operations, LP 
 14885 South I-45E 
 Streetman, Navarro County, Texas 75859 
 Streetman Remote Inventory Locations: 
 Valley Block & Brick 
 FM 732 & Expressway 83 
 San Benito, Cameron County, TX 78586 
 Transit Mix/Tyler Distribution Center 
 5589
Old Jacksonville Hwy. 
 Tyler, Smith County, TX 75710 
  

	 	88.	 TXI – Sulphur Springs 

 TXI Operations, LP 
 206 Fuller 
 Sulphur Springs, Hopkins County, Texas 75482 
  

	 	89.	 Talty R/M 

 9720 FM-RD 2932 
 Talty, Kaufman County, TX 75126 
  

	 	90.	 Terrell Ready Mix 

 TXI Operations, LP 
 10909 CR 305 
 Terrell, Kaufman County, Texas 75160 
  

	 	91.	 Tin Top Sand & Gravel 

 TXI Operations, LP 
 5211 New Tin Top Road

 Weatherford, Parker County, Texas 76087 
  

	 	92.	 Tomball R/M 

 TXI Operations, LP 
 24403 FM 2978 
 Tomball, Harris County, Texas 77375 
  

	 	93.	 Webb Road R/M Plant 

 TXI Operations, LP 
 1522 Mansfield Webb Road 
 Arlington, Tarrant County, Texas 76002-2504 
  

 Schedule 2-13 

	 	94.	 Webberville Sand & Gravel 

 TXI Operations, LP 
 18601 FM 969 

Manor, Travis County, Texas 78653 
  

	 	95.	 West Monroe R/M 

 TXI Operations, LP 
 169 Hammonds Dr. 

West Monroe, Louisiana 71292 
  

	 	96.	 Western Stucco 

 6101 N. 53rd Drive 
 Glendale, AZ 85301 
  

	 	97.	 Wills Point R/M 

 TXI Operations, LP 
 201 VZ County Road 3805 
 Wills Point, Van Zandt County, Texas 75169 
  

	 	98.	 Wilmer R/M 

 2221 E. Belt Line Road 
 Wilmer, Dallas County, TX 75172

  

	 	99.	 TXI – Winnsboro 

 TXI Operations, LP 
 615 West Broadway Street 
 Winnsboro, Wood County, Texas 75494 
  

	 	100.	 Wintergreen R/M 

 TXI Operations, LP 
 1101 East Wintergreen Court 
 DeSoto, Dallas County, Texas 75115 
  

	 	101.	 Woodworth Aggregate Plant 

 TXI Operations, LP 
 9910 Hwy 165 South 
 Woodworth, Rapides Parish, Louisiana 71485 
  

	 	102.	 Diamond Pro Remote Inventory Locations 

 TXI Operations, LP 
 Birmingham, AL
Location 
 Birmingham Marine Terminal 
 8700 Birmingport Rd. 
 Mulga, AL 35118 
  

 Schedule 2-14 

 Boise, ID Location 
 ARLO G Lott 
 Caldwell, ID 
 Chalk Hill, TX Location 
 TXI-CTM Chalk Hill 
 1533 Chalk Hill 
 Dallas, TX 75211 
 Hennepin, IL Location 
 Consolidated Grain & Barge 
 RR 4 Box 300 or 7305 Illinois
Hwy 26 
 Princeton, Bureau County, IL 61356 
 Jeffersonville, IN Location 
 Consolidated Terminals & Logistics (CGB) 
 5130 Port Road 
 Jeffersonville, IN 47130 
 Nashville, TN Location 
 Hunter Marine Transport 
 6615 Robertson Road 
 Nashville, TN 37209 
 Plattsmouth, NE Location 
 D & B Enterprises 

1703 8th Avenue 
 Plattsmouth, NE 68048 
 SH Bell Company, OH Location

 SH Bell Company 
 2217 Michigan Avenue 
 East Liverpool, OH 43920 
 Streetman, TX Location 
 TXI-Expanded Shale 
 14885 South IH-45 East 
 Streetman, TX 75859 
 Tacoma, WA Location 
 11405
24th Ave. E. 
 Tacoma, WA 98445 
  

 Schedule 2-15 

	 	103.	 Rail Sites 

 Corinth Rail 
 TXI Operations, LP 
 600 Corinth Street 
 Dallas, Dallas County, Texas 75207 
 Halifax Rail

 TXI Operations, LP 
 805 W. Mockingbird Lane 
 Dallas, Dallas
County, Texas 75247 
 Garland Rail 
 TXI Operations, LP 
 10880 Rockwall Road 
 Dallas, Dallas County, Texas 75238

 Miller Distribution Center 
 TXI Operations, LP 
 4429 Linfield

 Dallas, Dallas County, Texas 75216 
  

	(d)	 All other places of business not listed above: None. 

  

	(e)	 Persons (other than the Grantors) who have possession of Collateral or other Property: 

 Holders of deposit accounts. 
 Customers with whom immaterial amounts of Inventory (that do not constitute Eligible Inventory) have been stored or consigned to be paid for by such customers as and when they withdraw such Inventory from
storage or consignment. 
  

 Schedule 2-16 

 SCHEDULE 3 
 Equity Interests 
 Except as noted in the notes below,
each entity owns beneficially and of record 100% of the equity interest in each entity in the indented list below it 
  

			
	 Name of Entity
	  	Number of Shares Outstanding
	 Texas Industries, Inc.
	  	
	 Brookhollow Corporation
	  	30,900
	 Brook Hollow Properties, Inc.
	  	124,000
	 Brookhollow of Alexandria, Inc.
	  	1,000
	 Brookhollow of Virginia, Inc.
	  	1,000
	 Creole Corporation
	  	1,000
	 Pacific Custom Materials, Inc.
	  	15,500
	 Riverside Cement Company (1)
	  	—  
	 Partin Limestone Products, Inc.
	  	12,800
	 Riverside Cement Holdings Company
	  	1,000
	 Texas Industries Holdings, LLC
	  	—  
	 Texas Industries Trust
	  	—  
	 TXI Aviation, Inc.
	  	1,000
	 TXI California Inc.
	  	1,000
	 TXI Cement Company
	  	100,000
	 TXI LLC
	  	—  
	 TXI Operating Trust
	  	—  
	 TXI Operations, LP (2)
	  	—  
	 Southwestern Financial Corporation
	  	1,000
	 TXI Power Company
	  	1,000
	 TXI Riverside Inc.
	  	1,000
	 TXI Transportation Company
	  	1,000

  

	(1)	 California general partnership: TXI California Inc. (49%) and TXI Riverside Inc. (51%), general partners. 

	(2)	 Delaware limited partnership: TXI Operating Trust, 1% general partner; Texas Industries Trust, 99% limited partner. 

 Minority Interests: 
 None 
 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 3-1 

 SCHEDULE 4 
 Indebtedness Evidenced By Instruments 
 As of
May 31, 2009 
  

									
	 Account Number
	  	Original
Amount	  	Balance Due	  	Maturity
Date
	 001 050920 000 11101 5000
	  	$	925,744.72	  	$	886,291.87	  	5/1/2013
	 001 050920 000 11101 400
	  	$	31,638.65	  	$	29,978.45	  	9/1/2010
	 001 050920 000 11101 6000
	  	$	732,490.60	  	$	529,253.18	  	11/25/2010
	 001 090935 000 11101 0000
	  	$	519,029.01	  	$	493,646.51	  	6/1/2011
	 001 100902 000 11101 800
	  	$	244,587.06	  	$	169,082.09	  	2/28/2010
	 001 230182 000 11151 9000
	  	$	80,532.20	  	$	17,072.39	  	6/1/2009
	 001 884940 000 11101 8917
	  	$	22,547,735.00	  	$	19,175,721.57	  	5/31/2010
	 031 030905 000 11101 0000
	  	$	472,661.42	  	$	272,661.42	  	12/31/2009
	 031 030905 000 11101 0004
	  	$	150,000.00	  	$	112,500.00	  	4/1/2011
	 031 030905 000 11101 0005
	  	$	77,139.90	  	$	70,429.62	  	4/1/2010
	 031 030905 000 11101 0000
	  	$	500,000.00	  	$	380,000.00	  	11/30/2010
	 001 590920 000 11101 7000
	  	$	888,932.32	  	$	672,915.78	  	1/1/2011
		  	 	 	  	 	 	  	
	 Total
	  	$	27,170,490.88	  	$	22,809,552.88	  	
		  	 	 	  	 	 	  	

 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 4 - 1 

 SCHEDULE 5(a), 5(b), 5(c) and 5(d) 
 U.S. Patents, Patent Applications, Trademarks and Copyrights 
  

									
	 Registrant
	  	 Copyright /
 Trademark / Patent
	  	 Filing Jurisdiction
	  	 Registration
 Number
	  	 Issue Date

	
	 Riverside Cement Company, a California general partnership

					
	 Riverside Cement
 Company
 TXI California Inc.
 TXI Riverside
Inc.
	  	 RIVERSIDE
	  	 USPTO
 Trademark
 Registrations
	  	2986967	  	8/23/2005
					
	 Riverside Cement
 Company
	  	 Interground White
 Blended Cement
	  	 USPTO Patent
 Registrations
	  	6033468	  	3/7/2000
					
	 Riverside Cement
 Company
	  	 Process to Make
 Interground, White,
 Blended Cement
	  	 USPTO Patent
 Registrations
	  	6007620	  	12/28/1999
	
	 TXI California Inc., a Delaware corporation

					
	 Riverside Cement
 Company
 TXI California Inc.
 TXI Riverside
Inc.
	  	 RIVERSIDE
	  	 USPTO
 Trademark
 Registrations
	  	2986967	  	8/23/2005
		
	 TXI Operating Trust, a Delaware statutory trust
	  	
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 HOME PROJECT MIX
	  	 USPTO
 Trademark
 Registrations
	  	3182061	  	12/5/2006
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 PRESSUR SEAL
	  	 USPTO
 Trademark
 Registrations
	  	2420465	  	1/16/2001
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 EAGLE’S CHOICE
	  	 USPTO
 Trademark
 Registrations
	  	2497646	  	12/16/2001
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 RAIL PORT
	  	 USPTO
 Trademark
 Registrations
	  	2410950	  	12/5/2000
		
	 TXI Operations, LP, a Delaware limited partnership
	  	
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 HOME PROJECT MIX
	  	 USPTO
 Trademark
 Registrations
	  	3182061	  	12/5/2006
					
	 TXI Operations, LP
	  	 REBASE
	  	 USPTO
 Trademark
 Registrations
	  	2991477	  	9/6/2005

  

 Schedule 5(a), (b), (c) and (d) - 1 

									
	 TXI Operations, LP
 TXI Operating Trust
	  	 PRESSUR SEAL
	  	 USPTO
 Trademark
 Registrations
	  	2420465	  	1/16/2001
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 EAGLE’S CHOICE
	  	 USPTO
 Trademark
 Registrations
	  	2497646	  	10/16/2001
					
	 TXI Operations, LP
	  	 PRESSUR-SEAL
	  	 USPTO
 Trademark
 Registrations
	  	2401056	  	10/31/2000
					
	 TXI Operations, LP
	  	 TRUGRO
	  	 USPTO
 Trademark
 Registrations
	  	2442986	  	4/10/2001
					
	 TXI Operations, LP
	  	 PAVE GROW
	  	 USPTO
 Trademark Registrations
	  	2527781	  	1/8/2002
					
	 TXI Operations, LP
	  	 MAXIMIZER
	  	 USPTO
 Trademark Registrations
	  	2330168	  	3/14/2000
					
	 TXI Operations, LP
 TXI Operating Trust
	  	 RAIL PORT
	  	 USPTO
 Trademark Registrations
	  	2410950	  	12/2/2000
					
	 TXI Operations, LP
	  	 Waste concrete
 container
	  	 USPTO
 Patent Registrations
	  	6413036	  	7/2/2002
					
	 TXI Operations, LP
	  	 Waste concrete
 container
	  	 USPTO
 Patent Registrations
	  	6206476	  	3/27/2001
					
	 TXI Operations, LP
	  	 Lightweight Dust
 Suppressing Aggregate
 for Antiskidding
 Applications
	  	 USPTO Patent
 Registrations
	  	5667718	  	9/16/1997
	
	 TXI Riverside Inc., a Delaware corporation

					
	 Riverside Cement
 Company
 TXI California Inc.
 TXI Riverside
Inc.
	  	 RIVERSIDE
	  	 USPTO
 Trademark Registrations
	  	2986967	  	8/23/2005
	
	 Texas Industries, Inc., a Delaware corporation

					
	 Texas Industries, Inc.
	  	 EZY-BOND
	  	 USPTO
 Trademark Registrations
	  	3335021	  	11/13/2007
					
	 Texas Industries, Inc.
	  	 S SUPERSLURRY
	  	 USPTO
 Trademark Registrations
	  	77578412	  	9/25/2008
					
	 Texas Industries, Inc.
	  	 CEM-LIME
	  	 USPTO
 Trademark Registrations
	  	77542932	  	8/8/2008
					
	 Texas Industries, Inc.
	  	 TXI CEM-LIME
	  	 USPTO
 Trademark Registrations
	  	77542828	  	8/8/2008

  

 Schedule 5(a), (b), (c) and (d) - 2 

									
	 Texas Industries, Inc.
	  	 TXI
	  	 USPTO
 Trademark
 Registrations
	  	2575229	  	6/4/2002
					
	 Texas Industries, Inc.
	  	 PERMALEACH
	  	 USPTO
 Trademark
 Registrations
	  	2249915	  	6/1/1999
					
	 Texas Industries, Inc.
	  	 ELITE CRETE
	  	 USPTO
 Trademark
 Registrations
	  	2184478	  	8/25/1998
					
	 Texas Industries, Inc.
	  	 (Design Only)
	  	 USPTO
 Trademark
 Registrations
	  	2155106	  	5/5/1998
					
	 Texas Industries, Inc.
	  	 (Design Only)
	  	 USPTO
 Trademark
 Registrations
	  	2184317	  	8/25/1998
					
	 Texas Industries, Inc.
	  	 (Design Only)
	  	 USPTO
 Trademark
 Registrations
	  	2079762	  	9/15/1997
					
	 Texas Industries, Inc.
	  	 PYROTHERM
	  	 USPTO
 Trademark
 Registrations
	  	2046467	  	3/18/1997
					
	 Texas Industries, Inc.
	  	 DIAMOND PRO
	  	 USPTO
 Trademark
 Registrations
	  	2180917	  	8/11/1998
					
	 Texas Industries, Inc.
	  	 DIAMOND PRO
	  	 USPTO
 Trademark
 Registrations
	  	1746263	  	1/12/1993
					
	 Texas Industries, Inc.
	  	 REALITE
	  	 USPTO
 Trademark
 Registrations
	  	1693020	  	6/9/1992
					
	 Texas Industries, Inc.
	  	 LI LOUISIANA
 INDUSTRIES
	  	 USPTO
 Trademark
 Registrations
	  	1039686	  	5/18/1976
					
	 Texas Industries, Inc.
	  	 TXI
	  	 USPTO
 Trademark
 Registrations
	  	0817643	  	11/1/1966
					
	 Texas Industries, Inc.
	  	 EZY-MIX
	  	 USPTO
 Trademark
 Registrations
	  	0637032	  	11/13/1956
					
	 Texas Industries, Inc.
	  	 Recycling of asphaltic
 concrete
	  	 USPTO
 Patent Registrations
	  	7534068	  	5/19/2009
					
	 Texas Industries, Inc.
	  	 Process for using mill
 scale in cement clinker
 production
	  	 USPTO
 Patent Registrations
	  	6709510	  	3/23/2004

  

 Schedule 5(a), (b), (c) and (d) - 3 

									
	 Texas Industries, Inc.
	  	 Method for
 manufacturing cement
 using a raw material
 mix including finely
 ground steel slag
	  	 USPTO
 Patent Registrations
	  	6491751	  	12/10/2002
					
	 Texas Industries, Inc.
	  	 Method and apparatus
 for disposing of waste
 dust generated in the
 manufacture of cement
 clinker
	  	 USPTO
 Patent Registrations
	  	6322355	  	11/27/2001
					
	 Texas Industries, Inc.
	  	 Method and apparatus
 for disposing of waste
 dust generated in the
 manufacture of cement
 clinker
	  	 USPTO
 Patent Registrations
	  	6109913	  	8/29/2000
					
	 Texas Industries, Inc.
	  	 Lightweight aggregate
 and process for its
 production
	  	 USPTO
 Patent Registrations
	  	5759253	  	6/2/1998
					
	 Texas Industries, Inc.
	  	 Light weight
 cementitious
 formulations
	  	 USPTO
 Patent Registrations
	  	5328507	  	7/12/1994
					
	 Texas Industries, Inc.
	  	 Cementitious
 formulations and
 processes
	  	 USPTO
 Patent Registrations
	  	5234497	  	8/10/1993
					
	 Texas Industries, Inc.
	  	 Lightweight
 cementitious
 formulations and
 Processes – CIP
	  	 USPTO
 Patent Registrations
	  	5472499	  	12/5/1995
					
	 Texas Industries, Inc.
	  	 Cement Stabilization of
 Soils Using a
 Proportional Cement
 Slurry
	  	 USPTO
 Patent Registrations
	  	 Patent App.
 No.
 11/837,764
	  	
					
	 Texas Industries, Inc.
	  	 Compare!
	  	 US Copyright Office
 Copyright
 Registrations
	  	TXu000851770	  	12/23/1996
					
	 Texas Industries, Inc.
	  	 Ventilation system
 design guide / prepared
 by Bill Vining, Jr.
	  	 US Copyright Office
 Copyright
 Registrations
	  	TX0000437967	  	3/24/1980

 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 5(a), (b), (c) and (d) - 4 

 SCHEDULE 5(e) 
 Allegations of Use 
 Acceptable proof of actual use in
commerce has been filed with the USPTO for each pending and registered trademark identified, with the exception of pending U.S. Trademark Application Ser. No. 77/542,828 for the mark TXI-CEM-LIME which was filed with the USPTO on an
intent-to-use basis on 8/8/08. 
 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 5(e) - 1 

 SCHEDULE 6 
 Software 
 Proprietary accounts receivable system
referred to internally as ARC. 
 Proprietary order entry system referred to internally as OE. 
 Proprietary user provisioning system referred to internally as UP. 
 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 6 - 1 

 SCHEDULE 7 
 Commercial Tort Claims 
 No material commercial tort
claims. 
 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 7 - 1 

 SCHEDULE 8 
 Required Consents 
 Grantors are unaware of any
required consents. 
 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 8 - 1 

 SCHEDULE 9 
 Insurance 
 [Included beginning on the next page]

 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 9 - 1 

							
	FACTORY MUTUAL INSURANCE COMPANY	 		 		 	 Granite Park Two
 5700 Granite Parkway, Suite 700
 Plano, TX 75024
 972-377-4808

 CERTIFICATE OF INSURANCE 
 We hereby certify that insurance coverage is now in force with our Company as outlined below. This certificate does not amend, extend or
alter the coverage afforded by the policy. 
  

			
	TITLE OF INSURED:	 	 
	 TEXAS INDUSTRIES, INC.

		
	 Policy No: JV007
	 	Effective: 01-Mar-2009
		
	 Account No: 1-06106
	 	Expires: 01-Mar-2010

  

			
	Description & Location of Property Covered:	 	Index No: 000000.00
	 Real and Personal Property
	 	Ins Loc: VAR
	 Various Locations
	 	
	 DALLAS, TX 75247
	 	 
	  
 COVERAGE IN FORCE: (Subject to limits of
liability, deductibles and all conditions in the policy)

  

						
	 Insurance Provided:
	  	 Peril:
	  	Limit of Liability:
	 PROPERTY DAMAGE
	  	 ALL RISK
	  	$	2,000,000,000

  
 ADDITIONAL INTERESTS: 
 Additional interests under the policy, consisting of, but not limited to
mortgagees, lenders loss payees, loss payees, and additional named insureds, are covered in accordance with Certificates of Insurance issued to such interests and on file with this Company. Loss, if any, shall be payable to such additional
interests, as their interests may appear, and in accordance with loss payment provisions of the policy. 
 Type – Loss
Payee in accordance with the Additional Interests clause stated above. 
  

					
	 Name
	  	–	  	 BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT

	 Address
	  	–	  	 TX1.492.11.23

		  		  	901 MAIN STREET, 11TH FLOOR
		  		  	DALLAS, TX 75202

 Bank of America, N.A., as Administrative Agent, for the benefit of itself and other
Secured Parties, as loss payee, for all locations under named insured Texas Industries, Inc. and any subsidiary, and Texas Industries, Inc.’s interest in any partnership or joint venture in which Texas Industries, Inc. has management control or
ownership as now constituted or hereafter is acquired, as the respective interest of each may appear. 
 The Company will not
acquire any rights of recovery that the Insured has expressly waived prior to a loss, nor will such waiver affect the Insured’s rights under the Policy. 
 For insurer initiated cancellation – 30 days notice of cancellation applies except 10 days for nonpayment of premium. 
 Mailing: 
  

					
	 ATTN: JOY BARTHOLOMEW
	  	 Certificate: 00086-003

	 BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT
	  	 Effective Date: 01-Mar-2009

	 TX1.492.11.23
	  		 	 

	 901 MAIN STREET, 11TH FLOOR
 DALLAS, TX 75202
 hnw
	  	 By
	 
		  		 	 Authorized Signature/Date

		  		 	 James L Lindley 08-Jun-2009

 

 
 CERTIFICATE OF LIABILITY INSURANCE 
 DATE (MM/DD/YYYY) 
 6/4/2009 
 PRODUCER PHONE: 972-770-1636 
 FAX: 972-376-8140 
 McQueary Henry Bowles Troy LLP 
 12700 Park Central Drive 
 17th Floor 
 Dallas TX 75251-0470 
 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 
 INSURERS AFFORDING COVERAGE 
 NAIC# 
 INSURED 
 Texas Industries, Inc. 
 TXI
Operations, LP 
 1341 West Mockingbird, Suite 700W 
 Dallas TX 75247 
 INSURER A: Fidelity and Guaranty Insuran 35386 
 INSURER B: St. Paul Fire & Marine Insuran 24767 
 INSURER C: Discover
Property and Casualt 36463 
 INSURER D: 
 INSURER E: 
 COVERAGES 
 THE POLICIES OF INSURANCE LISTED BELOW
HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE
AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. 
 INSR LTR 
 ADD’L INSRD 
 TYPE OF INSURANCE 
 POLICY NUMBER 
 POLICY EFFECTIVE DATE (MM/DD/YYYY) 
 POLICY EXPIRATION DATE (MM/DD/YYYY) 
 LIMITS 
 C X 
 GENERAL LIABILITY 
 X COMMERCIAL
GENERAL LIABILITY 
 CLAIMS MADE X OCCUR 
 GEN’L AGGREGATE LIMIT APPLIES PER: 
 POLICY PROJECT LOC 
 D007L00095 
 4/1/2009 
 4/1/2010 
 EACH OCCURRENCE 
 DAMAGE TO RENTED PREMISES (Ea occurrence) 
 MED EXP (Any one person) 
 PERSONAL & ADV INJURY 
 GENERAL AGGREGATE 
 PRODUCTS - COMP/OP AGG 
 $ 5,000,000 
 $ 0 
 $ 0 
 $ 5,000,000 
 $ 10,000,000

 $ 10,000,000 
 C 
 AUTOMOBILE LIABILITY 
 X ANY AUTO 
 ALL OWNED AUTOS 
 SCHEDULED AUTOS 
 X HIRED AUTOS

 X NON-OWNED AUTOS 
 D007A00133 
 4/1/2009 
 4/1/2010 
 COMBINED SINGLE LIMIT (Ea accident) 
 BODILY INJURY (Per person) 
 BODILY INJURY (Per accident) 
 PROPERTY DAMAGE 
 (Per accident) 
 $ 5,000,000 
 $ 
 $ 
 $ 
 GARAGE LIABILITY 
 ANY AUTO 
 AUTO ONLY - EA ACCIDENT 
 OTHER
THAN AUTO ONLY: 
 EA ACC 
 AGG 
 $

 $ 
 $ 
 B

 EXCESS/UMBRELLA LIABILITY 
 X OCCUR 
 CLAIMS MADE 
 DEDUCTIBLE

 X RETENTION 
 $ 10,000 
 QK09101600 
 4/1/2009 
 4/1/2010 
 EACH OCCURRENCE 
 AGGREGATE

 $ 5,000,000 
 $ 5,000,000 
 $ 
 $ 
 $ 
 A

 WORKERS COMPENSATION 
 AND EMPLOYERS LIABILITY 
 ANY PROPRIETOR/PARTNER/EXECUTIVE 
 OFFICER/MEMBER EXCLUDED? 
 (Mandatory in NH) 
 Y/N 
 If yes,
describe under 
 SPECIAL PROVISIONS below 
 D007W00124 
 4/1/2009 
 4/1/2010 
 X WC STATUTORY LIMITS 
 OTHER 
 E.L.
EACH ACCIDENT 
 E.L. DISEASE - EA EMPLOYEE 
 E.L. DISEASE - POLICY LIMIT 
 $ 5,000,000 
 $ 5,000,000 
 $ 5,000,000 
 OTHER 
 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS 
 10 day notice of cancellation applies for non-payment of premium. 
 Certificate holder includes: Bank of America, N.A. as Administrative Agent for the benefit of itself and the other secured parties. 
 CERTIFICATE HOLDER 
 Bank of America, N.A., Attention: Joy 
 Bartholomew as Admin. Agent TXI-492-11-23 
 901 Main Street, 11th Floor 
 Dallas TX 75203-3714 
 CANCELLATION 30 
 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL MAIL 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE
LEFT. 
 AUTHORIZED REPRESENTATIVE 
 ACORD 25 (2009/01) 
 1988-2009 ACORD CORPORATION. All rights reserved. 
 The ACORD name and logo are registered marks of ACORD 

 IMPORTANT 
 If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such
endorsements(s). 
 If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain polices may require an
endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). 
 DISCLAIMER 
 This Certificate of Insurance does not constitute a contract between the issuing insurer(s),
authorized representative or producer, and the certificate holder, nor does it affirmatively nor negatively amend, extend or alter the coverage afforded by the polices listed thereon. 
 ACORD 25 (2009/01) 

 SCHEDULE 10 
 Securities Accounts 
  

					
	 Name
	  	 Financial Institution
	  	 Account Number

			
	 Texas Industries, Inc.
	  	 Bank of America
	  	
			
	 TXI Operations LP
	  	 Bank of America
	  	
			
	 Texas Industries, Inc.
	  	 Wells Fargo
	  	
			
	 Texas Industries, Inc.
	  	 US Bank
	  	
			
	 Texas Industries, Inc.
	  	 Capital One
	  	
			
	 Texas Industries, Inc.
	  	 Comerica Bank
	  	
			
	 Texas Industries, Inc.
	  	 SunTrust Bank
	  	
			
	 Texas Industries, Inc.
	  	 UBS
	  	
			
	 Texas Industries, Inc.
	  	 Evergreen Investments/Wachovia
	  	

 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 10 - 1 

 SCHEDULE 11 
 Letter-of-Credit Rights 
  

								
	 Beneficiary
	  	LC Number	  	Amount	  	 Bank

	 TXI, Inc
	  	 916
	  	$	50,000.00	  	 Texas Capital Bank

	 TXI, Inc
	  	 S29516T
	  	$	100,000.00	  	 Compass Bank

	 TXI, Inc
	  	 916
	  	$	5,000.00	  	 Legend Bank

 THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. 
  

 Schedule 11 - 1Form of 2005 Executive Financial Security Plan (Annuity Formula)

 Exhibit 10.26 
 2005 EXECUTIVE FINANCIAL SECURITY PLAN 
 (Annuity Formula) 

OF 
 TEXAS INDUSTRIES, INC. AND SUBSIDIARIES 
 (As amended and restated effective December 31, 2008) 

 2005 EXECUTIVE FINANCIAL SECURITY PLAN 
 (Annuity Formula) 
 TABLE OF CONTENTS 
  

			
	 	  	Page
		
	 ARTICLE 1 DEFINITIONS
	  	1
		
	 ARTICLE 2 ELIGIBILITY, PARTICIPATION AND DEFERRALS
	  	5
		
	 ARTICLE 3 RETIREMENT BENEFIT AND BENEFIT UPON SEPARATION OF EMPLOYMENT
	  	5
		
	 ARTICLE 4 DEATH BENEFIT
	  	8
		
	 ARTICLE 5 DISABILITY
	  	9
		
	 ARTICLE 6 BENEFICIARY
	  	10
		
	 ARTICLE 7 SOURCE OF BENEFITS AND EMPLOYER LIABILITY
	  	11
		
	 ARTICLE 8 CHANGE OF CONTROL
	  	12
		
	 ARTICLE 9 TERMINATION OF PARTICIPATION
	  	13
		
	 ARTICLE 10 TERMINATION, AMENDMENT, MODIFICATION OR SUPPLEMENT OF PLAN
	  	14
		
	 ARTICLE 11 OTHER BENEFITS AND AGREEMENTS
	  	15
		
	 ARTICLE 12 RESTRICTIONS ON ALIENATION OF BENEFITS
	  	16
		
	 ARTICLE 13 ADMINISTRATION OF THE PLAN
	  	16
		
	 ARTICLE 14 NON-COMPETE
	  	18
		
	 ARTICLE 15 MISCELLANEOUS
	  	18
		
	 ARTICLE 16 NAMED FIDUCIARY AND CLAIMS PROCEDURE
	  	19
		
	 ARTICLE 17 ADOPTION OF PLAN BY A SUBSIDIARY
	  	21
		
	 ANNEX I PLAN AGREEMENT
	  	I-1
		
	 ANNEX II BENEFICIARY DESIGNATION
	  	II-1

 2005 EXECUTIVE FINANCIAL SECURITY PLAN 
 (Annuity Formula) 
 OF 
 TEXAS INDUSTRIES, INC. AND SUBSIDIARIES 
 PURPOSE 
 Texas Industries, Inc. previously adopted
the Executive Financial Security Plan (the “FSP” or “Plan”) to provide specified benefits to a select group of management and highly compensated employees who contribute materially to the continued growth,
development and future business success of the Company and its Subsidiaries (as defined in Article 1). The FSP was amended and restated effective January 1, 2005 to comply with the requirements of Section 409A of the Internal Revenue Code
of 1986, as amended (the “Code”). By this instrument, the Company desires to amend and restate the Plan effective as of December 31, 2008, to clarify the Plan’s continued compliance with Section 409A of the Code and
better reflect the Plan’s current administrative practices. 
 ARTICLE 1 
 DEFINITIONS 
 Unless otherwise clearly apparent from the context, the following phrases or terms shall have the indicated meanings (some phrases and terms that are used only in one Section are defined in that Section): 
  

	1.0	 “Annual Covered Salary” shall mean the product of (i) the Covered Salary selected by the Participant on such
Participant’s most current Plan Agreement, multiplied by (ii) 12. 

  

	1.1	 “Base Earnings” shall mean the base amount of compensation paid to such Participant by the Employer, exclusive of bonuses, the
value of equity based compensation, fringe benefits, and similar types of compensation, as determined by the Committee in its sole discretion. 

  

	1.2	 “Beneficiary” shall mean the person(s) or the estate of a Participant entitled to receive any Benefits under this Plan upon the
death of a Participant. 

  

	1.3	 “Beneficiary Designation” shall mean the written agreement, in the form attached hereto as Annex II, by which the Participant names
his or her Beneficiary. 

  

	1.4	 “Benefits” shall mean the Monthly Normal Retirement Benefit, the Monthly Early Retirement Benefit, the Monthly Separation Benefit,
and the Death Benefit, collectively; except that where a reference is intended to be limited, the reference shall be the specific Benefit. 

  

	1.5	 “Cause” shall mean (a) the Participant’s willful and continued failure to substantially perform his or her duties (other
than any such failure resulting from the Participant’s incapacity due to physical or mental illness), or (b) conviction of a felony involving moral turpitude, or (c) willful conduct by the Participant which is demonstrably and
materially

  

 1 

	 	 
injurious to the Company, monetarily or otherwise, or constitutes fraud against the Company or theft of Company property. 

  

	1.6	 “Change in Control” shall mean, as to any Participant, the occurrence of any of the following after such Participant’s
Participation Date: 

  

	 	(a)	 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. 

  

	 	(b)	 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: 

  

	 	(i)	 directors on such Participant’s Participation Date, or 

  

	 	(ii)	 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. 

  

	 	(c)	 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). 

  

	 	(d)	 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. 

  

	 	(e)	 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

  

 2 

	 	 
Exchange Commission disclosing that a change in control of the Company has occurred. 

  

	1.7	 “Code” shall mean the Internal Revenue Code of 1986, as amended. 

  

	1.8	 “Committee” shall mean the administrative committee appointed to manage and administer the Plan in accordance with the provisions
of Article 13 of this Plan. 

  

	1.9	 “Company” shall mean Texas Industries, Inc., and its successors. 

  

	1.10	 “Covered Salary” shall mean that portion of a Participant’s monthly Base Earnings which such Participant elects as a basis for
Deferrals on such Participant’s Plan Agreement. 

  

	1.11	 “Death Benefit” shall mean the Benefit payable to a deceased Participant’s Beneficiary as described in Sections 3.0(b), 3.2(c)
and 3.3(b) and in Article 4. 

  

	1.12	 “Defer” shall mean a Participant’s agreement to defer the payment of an amount of Base Earnings as described in Sections 2.1
and 2.2 and set forth in such Participant’s Plan Agreement. 

  

	1.13	 “Deferrals” shall mean those amounts which a Participant Defers. 

  

	1.14	 “Disabled”, “Disability” and similar terms shall mean that the Participant is determined to be totally disabled by
the Social Security Administration or within the meaning of Section 409A of the Code as determined under the Employer’s long term disability plan, and such Participant provides the Committee with evidence of such determination which is
acceptable to the Committee. 

  

	1.15	 “Early Retirement Date” shall mean the date on which a Participant Retires prior to such Participant’s Normal Retirement Date.

  

	1.16	 “Effective Date” shall mean December 31, 2008. 

  

	1.17	 “Employee” shall mean any person who is an officer of the Company and/or who is in the regular full time employment of an Employer,
as determined by the personnel rules and practices of the Company or Employer; provided, without limitation, that it does not include persons who are retained as consultants or other independent contractors. 

  

	1.18	 “Employer” shall mean, collectively, the Company and any Subsidiary having one or more Employees who are Participants at the time
of reference. Where the context dictates, the term “Employer” as used herein refers to a particular Employer which has entered into a Plan Agreement with one or more specific Participants, at least one of whom has not received all of his
or her Benefits. This definition of the term “Employer” is subject to the provisions of Section 15.2(a). 

  

	1.19	 “Enrollment Date” shall mean the date on which an Employee receives delivery of the form of Plan Agreement which will allow such
Employee to elect to Defer a specified portion of such Employee’s Base Earnings. 

  

 3 

	1.20	 “ERISA” shall mean the Employee Retirement Income Security Act of 1974, as amended. 

  

	1.21	 “Monthly Early Retirement Benefit” shall mean, for any Participant, the amount of Benefits payable to such Participant pursuant to
Section 3.2(a). 

  

	1.22	 “Monthly Normal Retirement Benefit” shall mean, for any Participant, the amount of Benefits payable to such Participant pursuant to
Section 3.0(a). 

  

	1.23	 “Monthly Separation Benefit” shall mean, for any Participant, the amount of Benefits payable to such Participant pursuant to
Section 3.3(a). 

  

	1.24	 “Normal Retirement Date” shall be the later of (i) the Participant’s 65th birthday, and (ii) the date on
which such Participant becomes Qualified. 

  

	1.25	 “Participant” shall mean an Employee who is offered the opportunity to become a Participant, and who, by electing to participate in
the Plan as provided in Article 2, becomes a Participant on such Employee’s Participation Date; provided, further, that once such Employee becomes a Participant, such Employee remains a Participant until he or she is no longer entitled to any
Benefits under the Plan. 

  

	1.26	 “Participation Date” shall mean the date identified in a Participant’s Plan Agreement as the Participation Date.

  

	1.27	 “Plan” shall mean this 2005 Executive Financial Security Plan (Annuity Formula) of Texas Industries, Inc. and Subsidiaries which is
evidenced by this instrument and by each Plan Agreement. 

  

	1.28	 “Plan Agreement” shall mean the written agreement (substantially in the form attached hereto as Annex I) most recently delivered to
the Committee whereby a Participant agrees to the amount of such Participant’s Deferral and Covered Salary. 

  

	1.29	 “Qualified” or “Qualification” shall mean that a Participant has either (i) participated in the Plan for five
consecutive years beginning on his or her Participation Date; or (ii) has become Qualified pursuant to Section 4.0(a), 5.2, 5.3 or 8.0. 

  

	1.30	 “Retire”, “Retirement” and similar terms shall mean a Separation of Employment which occurs after the later
of (i) Participant’s attainment of age 55, and (ii) Participant’s becoming Qualified. 

  

	1.31	 “Separates Employment”, “Separation of Employment”, “Separation” and similar terms shall mean a
Participant’s employment with the Company and all Subsidiaries has terminated. 

  

	1.32	 “Subsidiary” shall mean any business organization in which the Company, directly or indirectly, owns a 50% or more interest within
the meaning of section 414(b) or 414(c) of the Code, excluding ownership interests the Company may hold in its fiduciary capacity as trustee or otherwise. 

  

	1.33	 “Termination Event” is defined in Section 8.0. 

  

 4 

 ARTICLE 2 
 ELIGIBILITY, PARTICIPATION AND DEFERRALS 
  

	2.0	 Eligibility. The Committee shall have the sole discretion to determine whether an Employee will be offered the opportunity to become a
Participant, as well as such Employee’s Covered Salary and required Deferrals. 

  

	2.1	 Participation and Deferrals. To commence participation, an Employee who is offered the opportunity to participate must elect to participate
by executing a Plan Agreement which, among other things, will specify such Employee’s Covered Salary and the amount of Deferrals, and will acknowledge that the Employer’s right to retain such Deferrals is complete and irrevocable, and that
in lieu thereof such Employee shall be entitled solely to the Benefits provided under this Plan. Such election to commence participation must be delivered to the Committee by the 30th day following such Participant’s Enrollment Date.

  

	2.2	 Changes in Participation Level and/or Deferrals. Subsequent to a Participant’s initial election to participate, the Committee, in its
sole discretion, may offer such Participant the opportunity, by executing a new Plan Agreement, to increase such Participant’s Deferrals and/or such Participant’s Covered Salary or Benefits to the amount set forth in the new Plan
Agreement. A new Plan Agreement will be irrevocable if not revoked in writing prior to the last day of the year in which it is delivered to the Committee. Such new Plan Agreement must be signed and delivered to the Committee prior to the date it is
to take effect and, after delivery, if such new Plan Agreement adjusts the amount of Deferrals, it will take effect on the first day of the year following delivery to the Committee. Except as otherwise provided in this Plan, Separation of Employment
for any reason, whether by action of Employer or Participant, shall immediately terminate a Participant’s right to make Deferrals and earn additional Benefits. 

  

	2.3	 No Right to Assets. All Deferrals shall be and remain solely the property of a Participant’s Employer, and such Participant shall have
no right thereto, nor shall such Employer be obligated to use such amounts in any specific manner. 

  

	2.4	 Forfeiture of Deferrals and Benefits. If a Participant Separates Employment either (i) before becoming Qualified, except as a result of
death or Disability, or (ii) as a result of being terminated for Cause, such Participant shall cease to be a Participant effective on the date of such Separation, and on and after the date of such Separation such former Participant shall not be
entitled to any Benefits, such Participant’s Deferrals shall be forfeited and no Employer shall have any obligation hereunder to such former Participant. 

 ARTICLE 3 
 RETIREMENT BENEFIT AND BENEFIT UPON 

 SEPARATION OF EMPLOYMENT 
  

	3.0	 Normal Retirement Benefit. If a Participant Retires on or after his or her Normal Retirement Date, the Employer will pay the following
Benefits to such Participant or his or her Beneficiary: 

  

 5 

	 	(a)	 Such Participant’s Monthly Normal Retirement Benefit is equal to 45% of such Participant’s Covered Salary specified in his or her Plan
Agreement in effect on such Participant’s Normal Retirement Date. Such Participant’s Monthly Normal Retirement Benefit will be payable each month for the lifetime of the Participant commencing on the first day of the month following the
date of such Participant’s Retirement, unless a later commencement date is required by Section 8.0. If such Participant shall die before receiving 180 monthly payments, the monthly payments will continue to be paid to Participant’s
Beneficiary until a total of 180 monthly payments, including those paid to Participant, have been paid. 

  

	 	(b)	 Upon Participant’s death the Employer will pay to such Participant’s Beneficiary in a lump sum, as a Death Benefit, an amount equal to 25%
of such Participant’s Annual Covered Salary based on his or her Covered Salary specified in his or her Plan Agreement in effect on such Participant’s Normal Retirement Date. 

  

	3.1	 Cessation of Deferrals at Normal Retirement Date. A Participant who does not Retire on or prior to such Participant’s Normal Retirement
Date will cease having Deferrals deducted from his or her Base Earnings as of the first day of the month following his or her Normal Retirement Date. 

  

	3.2	 Early Retirement Benefit. If a Participant Retires on or after his or her 55th birthday for any reason other than death or Disability, but
prior to his or her Normal Retirement Date, the Employer will pay the following Benefits to such Participant or his or her Beneficiary: 

  

	 	(a)	 Such Participant’s Monthly Early Retirement Benefit is equal to the product of (x) and (y), where (x) is the product of (i) 45%
of the such Participant’s Covered Salary specified in his or her Plan Agreement in effect on such Participant’s Early Retirement Date, multiplied by (ii) a fraction, which shall not exceed one, the numerator of which is the number of
full months between such Participant’s Participation Date and Early Retirement Date, and the denominator of which is the number of full months between such Participant’s Participation Date and Normal Retirement Date, and where (y) is
the difference of one minus the product of .004166 multiplied by the number of full months between such Participant’s Early Retirement Date and Normal Retirement Date. Such Participant’s Monthly Early Retirement Benefit will be payable
each month for the lifetime of the Participant commencing on the first day of the month following such Participant’s Early Retirement Date. If such Participant shall die before receiving 180 monthly payments, the monthly payments will continue
to be paid to Participant’s Beneficiary until a total of 180 monthly payments, including those paid to Participant, have been paid. 

  

	 	(b)	 If such Participant elects under Section 3.5 to defer the date on which Benefits will be paid beyond such Participant’s Early Retirement
Date, then in calculating such Participant’s Monthly Early Retirement Benefit under Section 3.2(a) above, everything following the second reference to “(y)” shall be deleted, and the following substituted therefore, “is the
difference of one minus the product of .004166 multiplied by the number of full months between the date on which Benefits commence to be paid and such Participant’s Normal Retirement Date.” 

  

	 	(c)	 Upon Participant’s death the Employer will pay to such Participant’s Beneficiary in a lump sum, as a Death Benefit, an amount equal to 25%
of the Participant’s

  

 6 

	 	 
Annual Covered Salary based on his or her Covered Salary specified in his or her Plan Agreement in effect on such Participant’s date of Separation, multiplied by a fraction, which shall not
exceed one, the numerator of which is the number of full Months between such Participant’s Participation Date and date of Separation, and the denominator of which is the number of full months between such Participant’s Participation Date
and Normal Retirement Date. 

  

	3.3	 Separation Benefit. If a Participant Separates Employment after Qualification but before attaining such Participant’s 55th birthday for
any reason other than death or Disability, the Employer shall pay the following Benefits to such Participant or his or her Beneficiary: 

  

	 	(a)	 Such Participant’s Monthly Separation Benefit is equal to the product of (i) 45% of such Participant’s Covered Salary specified in
his or her Plan Agreement in effect on such Participant’s date of Separation of Employment, multiplied by (ii) a fraction, which shall not exceed one, the numerator of which is the number of full months between such Participant’s
Participation Date and date of Separation of Employment, and the denominator of which is the number of full months between such Participant’s Participation Date and Normal Retirement Date. Such Participant’s Monthly Separation Benefit will
be payable each month for the lifetime of the Participant commencing on the first day of the month following the earlier of such Participant’s death or Normal Retirement Date. If such Participant dies before the commencement of monthly
payments, or before receiving 180 monthly payments, the monthly payments will be paid to Participant’s Beneficiary until a total of 180 monthly payments, including those paid to Participant (if any), have been paid.

  

	 	(b)	 Upon Participant’s death the Employer will pay to such Participant’s Beneficiary in a lump sum, as a Death Benefit, an amount equal to 25%
of the Participant’s Annual Covered Salary based on his or her Covered Salary specified in his or her Plan Agreement in effect on such Participant’s date of Separation, multiplied by a fraction, which shall not exceed one, the numerator of
which is the number of full months between such Participant’s Participation Date and date of Separation, and the denominator of which is the number of full months between such Participant’s Participation Date and Normal Retirement Date.

  

	3.4	 Delay for Specified Employees. Notwithstanding any other provision of this Plan or any Plan Agreement, a Specified Employee shall not be
entitled to receive the benefits described in Section 3.0 or 3.2 until the sixth monthly anniversary of such Specified Employee’s date of Retirement, at which time all Benefits that, but for this Section 3.4, would have been paid to
such Participant, will be paid to such Participant in a single, one time, lump sum payment; and thereafter Benefits shall be paid as provided in Section 3.0 or 3.2, as applicable. A Specified Employee is a person defined as a “specified
employee” in Treasury Regulations § 1.409-1(i) as in effect at the time of reference. 

  

	3.5	 Deferral of Benefits. A Participant may elect to defer the date on which such Participant’s Monthly Normal Retirement Benefit, Monthly
Early Retirement Benefit or Monthly Separation Benefit payments provided in Section 3.0, 3.2 or 3.3 otherwise will commence. Such election must be in writing and delivered to the Committee on or before a final date that is exactly 12 months
prior to the date that distribution of such benefits would otherwise begin (e.g., 12 months prior to such Participant’s date of

  

 7 

	 	 
Retirement in the case of the Monthly Normal Retirement Benefit or Monthly Early Retirement Benefit or 12 months before Normal Retirement Date in the case of the Monthly Separation Benefit);
provided that such deferral must be to a date no earlier than the fifth anniversary of the date that such benefits would have otherwise been paid (e.g., five years from such Participant’s date of Retirement in the case of the Monthly Normal
Retirement Benefit or Monthly Early Retirement Benefit or five years from the Participant’s Normal Retirement Date in the case of the Monthly Separation Benefit). Such election can be changed at any time prior to the final date described above
by delivering a new written election to the Committee, but the last such election delivered on or before such final date will become irrevocable on such final date. 

 ARTICLE 4 
 DEATH BENEFIT 
  

	4.0	 Death Benefit. If a Participant dies and at the time of death such Participant was an Employee (including an Employee on an authorized leave
of absence) or Disabled, then the Employer will pay the following Death Benefit to such Participant’s Beneficiary: 

  

	 	(a)	 If at the time of death such Participant had attained his or her Normal Retirement Date, then such Participant shall be deemed to have become
Qualified (if not already Qualified) and Retired on the date of death and the Beneficiary shall be entitled to receive the Benefits provided in Section 3.0. 

  

	 	(b)	 If at the time of death such Participant had attained age 55 and was Qualified and was not Disabled, then the Beneficiary will receive the
greater of the benefits provided under Option A or Option B: 

  

	 	(i)	 Option A: Participant shall be deemed to have Retired on the date of death and the Beneficiary shall be entitled to receive the Benefits
provided in Section 3.2. Payment of such Benefits shall commence as of the first day of the month following the month in which the Employer receives proof of Participant’s death in accordance with Section 4.1(d), and the first payment
will include any monthly payments which would have been paid if the proof of death had been received on the day after such Participant’s death and payment of such benefits had commenced with the first month following the Participant’s
death. 

  

	 	(ii)	 Option B: (i) 100% of such Participant’s Covered Salary under the Plan Agreement in effect on such Participant’s date of
death, paid each month for the 12 months following such Participant’s death, and (ii) 50% of such Participant’s Covered Salary under the Plan Agreement as in effect on such Participant’s date of death, paid each month for the
longer of (x) 108 months following the date of such Participant’s death, or (y) until such Participant would have attained age 65 had such Participant survived to that date. The monthly death benefits under Option B shall commence as
of the first day of the month following the month in which the Employer receives proof of Participant’s death in accordance with Section 4.1(d), and the first payment will include any monthly payments which would have been paid if the
proof of death had been received on the day after

  

 8 

	 	 
such Participant’s death and payment of such benefits had commenced with the first month following the Participant’s death. 

  

	 	(c)	 If at the time of death such Participant had not attained age 55 or was not Qualified, then the Beneficiary shall be entitled to receive the
Benefits provided in Option B in Section 4.0(b). 

  

	 	(d)	 If at the time of death such Participant was Disabled and had not attained his or her Normal Retirement Date, then the Beneficiary shall be entitled
to receive the Benefits provided in Option B in Section 4.0(b). 

  

	4.1	 Conditions for Receipt of Death Benefit. Notwithstanding any provision hereof to the contrary, the Employer shall have no obligation to pay a
Beneficiary an amount described in Section 4.0 unless the Committee, in its sole discretion, determines all of the following conditions are satisfied: 

  

	 	(a)	 such Participant’s Plan Agreement was in force on the date of death; 

  

	 	(b)	 such Participant’s death was not a result of suicide within two years after the date of the initial Plan Agreement, or within two years of the
date of any subsequent Plan Agreement, but the amount of the Death Benefit which Employer shall not be obligated to pay shall be limited to Benefit increases granted within two years prior to the date of such suicide; 

 

	 	(c)	 such Participant’s death was determined not to be from a bodily or mental cause or causes, the information about which was withheld, or
knowingly concealed, or falsely provided by such Participant when requested by Employer to furnish evidence of good health upon such Participant’s enrolling in the Plan or for any increments of such Participant’s Covered Salary, but the
amount of the Death Benefit which Employer shall not be obligated to pay shall be limited to Benefits granted within two years prior to the date of such last increment of Covered Salary; and 

  

	 	(d)	 proof of death in such form as determined acceptable by the Committee is furnished. 

 ARTICLE 5 
 DISABILITY 
  

	5.0	 Conditions for Disability Benefit. A Participant who, prior to his or her Normal Retirement Date, is Disabled and remains continuously
Disabled for more than six months shall remain a Participant in the Plan so long as he or she remains continuously Disabled, but only if 

  

	 	(a)	 such Participant’s Disability is not caused by his or her illegal or criminal acts or is not intentionally self-inflicted,

  

	 	(b)	 such Participant’s Plan Agreement is in force and effect at the time of such Disability, and 

  

 9 

	 	(c)	 such Participant’s Deferrals as set forth in Article 2 are continued during the first six months of the Disability.

 Notwithstanding any provision of the Plan to the contrary, if a Participant Separates
Employment but does not satisfy the conditions set forth in this Section 5.0, then such Participant will not be considered Disabled for purposes of this Plan, and shall instead be deemed to have Separated Employment for reasons other than
Disability, and such Participant’s Benefits (if any) shall be determined on that basis. 
  

	5.1	 Waiver of Deferrals. If a Participant who is considered Disabled under Section 5.0 continues to be continuously Disabled after six
months, such Participant’s Deferrals as set forth in Article 2 will thereafter be waived during the period of such Participant’s continuous Disability, but for all purposes under this Plan such waived Deferrals will be deemed to have been
made. 

  

	5.2	 Disability Benefit. If a Participant becomes Disabled after reaching age 65, or while remaining continuously Disabled attains age 65, such
Participant will be deemed to be Qualified and to have Retired on such Participant’s Normal Retirement Date. 

  

	5.3	 Death While Disabled. If a Participant dies while continuously Disabled and prior to age 65, for all purposes of the Plan he or she will be
considered to have Qualified, and such deceased Participant’s Beneficiary will be entitled to the Death Benefits described in Section 4.0(d). 

  

	5.4	 Recovery From Disability. If a Participant recovers from a Disability and does not return to employment with an Employer within 30 days of
such recovery, then such Participant will be deemed to have Separated Employment on the date on which such Participant recovers from Disability, and such Participant’s Benefits (if any) hereunder shall be determined on that basis.

 ARTICLE 6 
 BENEFICIARY 
  

	6.0	 Designation of Beneficiary. A Participant shall designate his or her Beneficiary to receive Benefits under the Plan by completing the
Beneficiary Designation. If more than one Beneficiary is named, the shares and preference of each shall be indicated. 

  

	6.1	 Changes to Beneficiary Designation. A Participant shall have the right to change the Beneficiary by submitting to the Committee a new
Beneficiary Designation. 

  

	6.2	 Effectiveness of Beneficiary Designation. A Beneficiary Designation will only be effective if delivered to the Committee prior to
Participant’s death, and the final Beneficiary Designation delivered to, and acknowledged (in writing) by, the Committee prior to Participant’s death shall be such Participant’s Beneficiary Designation. 

 

	6.3	 Question as to Beneficiary. If Employer has any doubt as to the proper Beneficiary to receive payments pursuant to this Plan, it shall have
the right to withhold such payments until the matter is finally adjudicated. 

  

 10 

	6.4	 Satisfaction of Obligations. Any payment made by Employer in accordance with this Plan in good faith shall fully discharge Employer from all
further obligations with respect to such payment. 

 ARTICLE 7 
 SOURCE OF BENEFITS AND EMPLOYER LIABILITY 
  

	7.0	 Source of Benefits. Amounts payable to a Participant shall be paid exclusively from the general assets of Employer.

  

	7.1	 No Right to Assets. No person entitled to any payment shall have any claim, right, security or other interest in any asset of Employer.
Participant also understands and agrees that his or her participation, in any way, in the acquisition of any general asset by Employer shall not constitute a representation to the Participant, his or her designated recipient, or any person claiming
through the Participant that any of them has a special or beneficial interest in such general asset. 

  

	7.2	 Plan Document and Plan Agreement Control. Employer’s liability for the payment of Benefits shall be evidenced only by this Plan and each
Plan Agreement entered into between Employer and a Participant. 

  

	7.3	 Health. Employer shall require that a Participant furnish evidence of good health in such form as may be requested by Employer when enrolling
for any increment of the Participant’s Covered Salary, including the initial enrollment. The Participant agrees to cooperate by: 

  

	 	(a)	 furnishing such information as the Committee may require, including but not limited, to physical examinations reports of any previous employer;

  

	 	(b)	 taking such additional physical examinations as may be requested by the Committee; and 

  

	 	(c)	 doing any other act which may be requested by the Committee. 

 provided, however, that cooperation by the Participant with the requirements of subsections (a), (b) and (c) does
not ensure that such Participant will be deemed to be in good health for purposes of the Plan. 
  

	7.4	 Insurance. The Employer may make application for life insurance on Participant’s life in connection with his or her initial enrollment
in the Plan or any increase in Covered Salary and Deferrals. 

  

	7.5	 Failure to Provide Evidence of Good Health or Evidence of Insurability. If Participant does not timely provide (a) evidence of good
health that satisfies the requirements of Section 7.3, or, (b) if an application for insurance is made pursuant to Section 7.4, evidence of insurability at standard rates, for the amounts contemplated in connection with an offer of
initial enrollment in the Plan or any subsequent increase in Covered Salary and Deferrals, Employer may, at its sole discretion, (i) adjust the terms of the offer of initial enrollment or increase in Covered Salary and Deferrals as Employer, in
its sole discretion, deems appropriate, or (ii) decline to enroll the Participant in the

  

 11 

	 	 
Plan or implement any increase in Covered Salary or Deferrals. In the event that a Participant is denied the opportunity to increase his or her Covered Salary and Deferrals pursuant to this
Section 7.5, then such decision will not adversely impact the Benefit level at which the Participant is enrolled prior to such decision and the Participant may, pursuant to the terms of the Plan, elect to continue participating at such Benefit
level. 

  

	7.6	 Misrepresentation as to Health. Without limiting the generality of the foregoing, Employer shall have no obligation of any nature whatsoever
to a Participant under the Plan and Plan Agreement, except as otherwise especially provided in the Plan, if the Participant’s death was determined to be from a bodily or mental cause or causes, the information about which was withheld, or
knowingly concealed, or falsely provided by the Participant when requested by Employer to furnish evidence of good health upon the Participant’s enrolling in the Plan for any increments of the Participant’s Covered Salary.

 ARTICLE 8 
 CHANGE OF CONTROL 
  

	8.0	 Benefits on Change of Control. Notwithstanding anything to the contrary contained in this Plan, if a Change in Control occurs, and:

  

	 	(a)	 during the one year period ending on the anniversary of the date of the Change in Control, a Participant gives his or her Employer 30 days prior
written notice of such Participant’s decision to Separate Employment at the expiration of said 30 day notice period; or 

  

	 	(b)	 during the two year period ending on the second anniversary of the date of the Change in Control, 

  

	 	(i)	 a Participant suffers an involuntary Separation of Employment for any reason other than: 

  

	 	(A)	 such Participant’s death; or 

  

	 	(B)	 such Participant’s Disability; or 

  

	 	(C)	 for Cause; or 

  

	 	(ii)	 the Plan, or a Participant’s Plan Agreement, is terminated; 

 then, notwithstanding any other provisions of this Plan, upon such Separation, or, if such be the case, immediately prior to
the termination of the Plan or Participant’s Plan Agreement (each, a “Termination Event”), (A) a Participant who experiences a Termination Event shall become Qualified (if not already Qualified); (B) if such
Participant has not reached age 55 on the date of such Termination Event, then for purposes of determining such Participant’s Monthly Separation Benefit, such Participant will be credited with an additional 60 full months in computing the
numerator of the fraction described in Section 3.3(a)(ii); and (C) if such Participant is age 55 or older on the date of such Termination Event, then such Participant will receive the Benefits provided under Section 3.0 (and in
determining the amount of such Benefits, the date of such Termination Event will be deemed to be such Participant’s Normal Retirement Date

  

 12 

 
and date of Retirement). If such Termination Event results from a Separation of Employment, a Participant whose Benefits are calculated pursuant to clause (B) will begin to receive payments
as provided in Section 3.3, and a Participant whose Benefits are calculated pursuant to clause (C) will begin to receive payments on the first day of the month after the date of such Termination Event. If such Termination Event results
from the termination of the Plan or such Participant’s Plan Agreement, (i) if the Termination Event is a Complete Termination of the Plan (as defined in Section 10.3), such Benefits shall be paid to such Participant in a lump sum cash
payment (determined as provided in Section 10.2) on the first anniversary of the date of such Termination Event, and (ii) if the Termination Event is not a Complete Termination, payment of such Benefits shall commence as provided under the
terms of the Plan as in effect on the date of the Termination Event and based on such Participant’s actual date of Separation of Employment. 
 ARTICLE 9 
 TERMINATION OF PARTICIPATION 
  

	9.0	 Cessation of Deferrals. A Participant may elect to cease such Participant’s Deferrals by giving the Committee written notice thereof
prior to the year in which such cessation first will take effect. 

  

	9.1	 Benefits on Separation after Cessation of Deferrals. In the case of a Participant who elects to cease Deferrals, and who thereafter
Separates from Employment after becoming Qualified but prior to age 55, in computing such Participant’s Benefits under Section 3.3, the fraction under Section 3.3(a)(ii) will be determined by substituting the date of such
Participant’s cessation of Deferrals for the such Participant’s “date of Separation of Employment”; and in the case of a Participant who elects to cease Deferrals, and who thereafter Separates from Employment after the
later of (a) the date he becomes Qualified and (b) the date he attains age 55, will receive his or her Benefits determined under Section 3.2 (even if his or her date of Separation is after his or her Normal Retirement Date);
and in computing such Participant’s Benefits under Section 3.2, the fraction determined under 3.2(a)(x) will be determined by substituting the date of such Participant’s cessation of Deferrals for such Participant’s “Early
Retirement Date,” subject to the provisions of Section 3.2(b) regarding the deferral of Benefits. 

  

	9.2	 Reemployment of Former Participant. A Qualified Participant who Separates Employment, and who is later reemployed by an Employer may be
offered the opportunity by the Committee to again become a Participant. Such offer shall be made in accordance with the provisions of Article 2. The Committee shall have the sole discretion to determine, in addition to such Participant’s
Covered Salary and required Deferrals, how such Participant’s Benefits will be calculated taking into account such Participant’s vested Benefits; provided, however, in no event shall the total Benefits payable to such Participant,
including any such vested Benefits, exceed the Benefits that would have been payable to such Participant had there been no break in his or her employment. 

  

 13 

 ARTICLE 10 
 TERMINATION, AMENDMENT, MODIFICATION OR SUPPLEMENT OF PLAN 
  

	10.0	 Right to Amend and Terminate Plan. Subject to the provisions of Article 8: 

  

	 	(a)	 Each Employer reserves the right, in its sole discretion, to terminate its participation in this Plan. 

  

	 	(b)	 Each Employer reserves the right, in its sole discretion, to totally or partially amend, modify or supplement this Plan or any one or more Plan
Agreements with respect to its Participants. 

  

	 	(c)	 Each Employer reserves the right, in its sole discretion, to terminate the Plan Agreement(s) of one or more of its Participant(s).

  

	 	(d)	 Without limitation, the Committee has the right, in its sole discretion, to terminate, amend, modify or supplement the Plan or any one or more Plan
Agreements. 

  

	10.1	 Manner of Action. Except as otherwise specified in the Participant’s Plan Agreement or agreed to otherwise by the Participant, each
termination, amendment or modification of or supplement to the Plan or termination of any Plan Agreement shall be evidenced by a writing signed by the party taking the action, and no such action shall be effective except upon delivery of written
notice of such action to each affected Participant (for purposes of this Article 10, an “Affected Participant”) not less than 30 days prior to the effective date of such action. The effective date of any such termination shall, for all
purposes of this Article 10, be referred to as the “Termination Date”. 

  

	10.2	 Impact of Termination. Upon the occurrence of a Termination Date, each Affected Participant who thereafter Separates from Employment prior to
age 55 shall be paid Benefits as provided in Section 3.3, but in computing such Benefits, the fraction under Section 3.3(a)(ii) will be determined by substituting the Termination Date for the such Participant’s “date of
Separation of Employment”; and each Affected Participant who thereafter Separates from Employment after the date he attains age 55, shall be paid Benefits as provided in Section 3.2 (even if his or her date of Separation is after his or
her Normal Retirement Date), and in computing such Benefits, the fraction determined under 3.2(a)(x) will be determined by substituting the Termination Date for such Participant’s “Early Retirement Date,” subject to the provisions of
Section 3.2(b) regarding the deferral of Benefits. The occurrence of a Termination Date will not affect the Benefits payable to Affected Participants who have Retired or otherwise Separated Employment before such date. Notwithstanding the
forgoing, upon the occurrence of a Termination Date, if such Termination Date results from the Complete Termination of the Plan (as described in Section 10.3) with respect to an Employer, such Employer shall have the right, at any time prior to
the first anniversary of such Termination Date, (i) to determine, with respect to each Affected Participant, the lump sum present value of the Benefits otherwise payable to such Affected Participant under the terms of this Section (for purposes
of this Article 10, “Lump Sum Benefits”), and (ii) to pay such Lump Sum Benefits to such Affected Participant, in lieu of the Benefits which otherwise would be paid under the terms of this Section, on the first day of the month
following the first anniversary of such Termination Date; provided, further, that in determining the Lump

  

 14 

	 	 
Sum Benefits of each such Affected Participant, the Committee will base its calculations on (x) the date on which the Lump Sum Payment will be made, and (y) the “applicable
mortality table”, and the “applicable interest rate” (on the last day of the month preceding the first anniversary of the Termination Date), as such terms are defined in Section 417(e)(3)(A) of the Code and applicable
regulations. 

  

	10.3	 Complete Termination. The Company or any Employer may completely terminate the Plan (a “Complete Termination”), and make
payment of the Benefits determined under Section 10.2, if (i) the Company or Employer terminates all deferred compensation arrangements sponsored by the Company or Employer which would be aggregated with the Plan under Section 409A of
the Code (and regulations), (ii) if payments not otherwise payable under the terms of the Plan are not paid until the first anniversary of the date of the Complete Termination, (iii) if all payments from the Plan are made within 24 months
following the date of the Complete Termination, and (iv) if the Company or Employer does not adopt another arrangement which would be required to be aggregated with the Plan under Section 409A of the Code (and regulations) for a period of
three years from the date of the Complete Termination. If a termination of the Plan by the Company or any Employer constitutes a Complete Termination, then the Company or such Employer will take no action in violation of any laws or regulations
applicable to such Complete Termination. 

  

	10.4	 Section 409A Compliance. Notwithstanding any provision of this Plan to the contrary, if the Committee reasonably determines that a date
of payment, or a form of payment, to a Participant in accordance with the terms of the Plan would violate a good faith interpretation of the requirements of Section 409A of the Code, the Committee will advise such Participant in writing of its
determination and will take such actions as the Committee, in its sole discretion, reasonably determines will comply with Section 409A while having the least adverse economic impact on such Participant; provided that such Participant shall be
entitled to file a written directive to the Committee to follow the terms of the Plan and, if such directive is accompanied by (i) a written opinion of counsel for such Participant that following the terms of the Plan is a reasonable good faith
compliance with Section 409A, and (ii) Participant’s written acknowledgement that such Participant may be subject to the excise tax and penalties imposed by Section 409A, and (iii) Participant’s written agreement that
such Participant shall not hold the Employer responsible if such Participant is required to pay excise taxes and/or interest penalties as a result of the Committee’s making payment of Benefits in accordance with the terms of the Plan, then the
Committee will follow the terms of the Plan. Without limiting the generality of the forgoing, in no event will an Employer guarantee that a Participant will not be required to pay excise taxes and/or interest penalties, nor shall an Employer be
deemed responsible for any excise taxes and/or interest penalties which are paid by a Participant and, by accepting Benefits, each such Participant shall be deemed to have agreed to be solely responsible for such excise taxes and/or interest
penalties. 

 ARTICLE 11 
 OTHER BENEFITS AND AGREEMENTS 
  

	11.0	 Prior Plan Participants. A Participant who (i) was a participant in an Executive Financial Security Plan (or a plan with any similar
name) of an Employer on December 31, 2004 (a “Prior Plan”), and (ii) was Qualified under such Prior Plan on December 31, 2004, is referred to as a Prior Plan Participant. Notwithstanding any other provisions of

  

 15 

	 	 
this Plan, to prevent duplication of benefit payments under this Plan and the Prior Plan, in determining Benefits payable to a Prior Plan Participant (or his or her Beneficiary) under this Plan
the Committee, in its discretion, will (i) determine the amount of benefits provided under the Prior Plan, (ii) adjust or coordinate the amount of Benefits provided under this Plan, and (iii) reflect such amounts in such Prior Plan
Participant’s Plan Agreement; and such adjusted or coordinated amounts shown on such Plan Agreement will determine a Prior Plan Participant’s Benefits under this Plan for all purposes. In addition, the Committee is authorized to take any
other actions it reasonably determines to be required to insure that there is no duplication under this Plan of the benefits payable under the Prior Plan. A Participant who was a participant in, but was not Qualified under, a Prior Plan on
December 31, 2004, is not a Prior Plan Participant, is not entitled to any benefits under such Prior Plan, and will receive all of such Participant’s Benefits (if any) under this Plan. 

  

	11.1	 Other Benefit Arrangements. The Benefits provided to a Participant and Participant’s Beneficiary under the Plan (reduced as provided in
Section 11.0, if applicable) are in addition to any other benefits available to such Participant under any other plan or program for employees of Employer, and the Plan shall supplement and shall not supersede, modify or amend any other such
plan or program except as may otherwise be expressly provided. Benefits under the Plan shall not be considered compensation for the purpose of computing contributions or benefits under any plan maintained by the Company or any of its Subsidiaries
which is qualified under Section 401(a) and 501(a), of the Code. 

 ARTICLE 12 
 RESTRICTIONS ON ALIENATION OF BENEFITS 
 No right or Benefit under the Plan shall be subject to anticipation, alienation, sale, assignment, pledge, encumbrance or charge, and any attempt to anticipate, alienate, sell, assign, pledge, encumber or
charge the same shall be void. No right or Benefit hereunder shall in any manner be liable for or subject to the debts, contract, liabilities, or torts of the person entitled to such Benefit. This Article shall not preclude the division of benefits
pursuant to a domestic relations order provided, however, that any benefits awarded to the Participant’s spouse pursuant to such an order will be paid at the same time and in the same manner as the Participant’s Benefits. 
 ARTICLE 13 
 ADMINISTRATION OF THE PLAN 
  

	13.0	 Administration of Plan. The general administration of this Plan, as well as construction and interpretation thereof, shall be vested in the
Committee, the number and members of which shall be designated and appointed from time to time by, and shall serve at the pleasure of, the President of the Company. Any member of the Committee may resign by notice in writing delivered to the
Secretary of the Committee. Each person appointed a member of the Committee shall signify his or her acceptance by filing a written acceptance with the Secretary of the Committee. 

  

	13.1	 Appointment of Committee. The President of the Company shall designate one of the members of the Committee as Chairman and shall appoint a
Secretary who need not be a member of the Committee. The Secretary shall keep minutes of the proceedings of

  

 16 

	 	 
the Committee and all data, records and documents relating to the administration of the Plan by the Committee. The Committee may appoint from its number such subcommittees with such powers as the
Committee shall determine and may authorize one or more members of the Committee or any agent to execute or deliver any instrument or make any payment on behalf of the Committee. 

  

	13.2	 Action of Committee. All resolutions or other actions taken by the Committee shall be by the vote of a majority of those present at a meeting
at which a majority of the members are present, or in writing by all the members in office at the time if they act without a meeting. 

  

	13.3	 Authority of Committee. Except as expressly limited by the terms of the Plan, the Committee shall have full authority from time to time to
establish, modify and rescind rules, forms and procedures for the administration of the Plan, to interpret the Plan, to determine each Employee who shall participate in the Plan and to determine the terms and provisions of each Plan Agreement and
the form of each Plan Agreement and to decide any and all matters arising there under or in connection with the administration of the Plan. All decisions, actions and records of the Committee shall be conclusive and binding upon Employer, the
Participants and all persons having or claiming to have any right or interest in or under the Plan. 

  

	13.4	 Reliance of Committee. The members of the Committee and the officers and directors of the Company shall be entitled to rely on all
certificates and reports made by any duly appointed accountants and on all opinions given by any duly appointed legal counsel. Such legal counsel may be counsel for the Company. 

  

	13.5	 Indemnification of Committee. No member of the Committee shall be liable for any act or omission of any other member of the Committee, nor
for any act or omission on his or her own part, excepting only his or her own willful misconduct. The Company shall indemnify and save harmless each member of the Committee against any and all expenses and liabilities arising out of his or her
membership on the Committee, excepting only expenses and liabilities arising out of his or her own willful misconduct. Expenses against which a member of the Committee shall be indemnified hereunder shall include, without limitation, the amount of
any settlement or judgment, costs, counsel fees and related charges reasonably incurred in connection with a claim asserted or a proceeding brought or settlement thereof. The foregoing right of indemnification shall be in addition to any other
rights to which any such member may be entitled as a matter of law or otherwise. 

  

	13.6	 Certification of Benefits. In addition to the powers hereinabove specified, the Committee shall have the power to compute and certify under
the Plan the amount and kind of Benefits from time to time payable to Participants and their Beneficiaries and to authorize all disbursements for such purposes. 

  

	13.7	 Information Provided by Employer. To enable the Committee to perform its functions, the Company and Employer shall supply full and timely
information to the Committee on all matters relating to the compensation of all Participants, their Retirement, death or other cause for Separation, and such other pertinent facts as the Committee may require. 

  

 17 

 ARTICLE 14 
 NON-COMPETE 
 Each Participant agrees that, following
Separation of Employment for any reason other than an involuntary Separation, within 24 months following a Termination Event, Participant shall not, for a period of two years after the date of such Separation, directly or indirectly, carry on or
conduct, in competition with Employer, any business of the nature in which Employer is then engaged, and of the nature in which Participant was employed by Employer for any portion of the period of two years immediately prior to such Separation, in
any geographic area or territory in which Employer is then engaged in such business. Without limiting the generality of the foregoing, Participant agrees that the solicitation or acceptance of orders outside any such geographic area or territory for
shipment or delivery into any such geographic area or territory shall constitute conducting or engaging in business in such geographic area or territory within the meaning of this Article 14. Each Participant agrees that he or she will not so
conduct or engage in any business, either as an individual on his or her own account or as a partner or joint venturer or as an employee, agent, consultant or salesman for any other person or entity, or as an officer or director of a corporation or
as a stockholder in a corporation of which Participant or Participant’s spouse or their descendants, parents or siblings shall then own in the aggregate ten percent or more of any class of stock. Participant agrees that, in the event of a
breach of the terms and conditions of this Article 14 by Participant, Employer shall be entitled, if it so elects, to institute and prosecute proceedings, either in law or in equity, against Participant, to obtain damages for any such breach or to
enjoin Participant from performing services for any competitor of Employer in violation hereof, or to suspend or terminate any and all Benefits which would otherwise be payable to Participant and his or her Beneficiaries under the provisions of the
Plan. The provisions of this Article 14 shall supersede any and all non-compete provisions contained in any and all other agreements which may have been entered into between Participant and Employer. The provisions of this Article 14 shall survive
the termination of this Plan. 
 ARTICLE 15 
 MISCELLANEOUS 
  

	15.0	 Notice. Any notice which shall or may be given under the Plan or a Plan Agreement shall be in writing and shall be mailed by United States
mail, postage prepaid. If notice is to be given to Employer, such notice shall be addressed to Employer at Texas Industries, Inc., 1341 W. Mockingbird, Dallas, Texas 75247, marked for the attention of the Secretary, Administrative Committee,
Executive Financial Security Plan; or, if notice to a Participant, addressed to the address shown on such Participant’s Plan Agreement. 

  

	15.1	 Change in Address. Any party may change the address to which notices shall be mailed from time to time by giving written notice of such new
address. 

  

	15.2	 Successors. The Plan shall be binding upon the Company and each Employer and their respective successors and assigns, and upon a Participant,
his or her Beneficiary, assigns, heirs, executors and administrators. 

  

	 	(a)	 The Company shall require any successor (whether direct or indirect, by purchase, merger, consolidation, reorganization or otherwise) to all or
substantially all of the business and/or assets of the Company, expressly to

  

 18 

	 	 
assume and agree to perform the Plan and each Plan Agreement in the same manner and to the same extent as the Company would be required to perform if no such succession had taken place. This Plan
and any Plan Agreement shall be binding upon and inure to the benefit of the Company and any successor of the Company, including without limitation any persons acquiring directly or indirectly all or substantially all of the business and/or assets
of the Company whether by purchase, merger, consolidation, reorganization or otherwise (and such successor shall thereafter be deemed the “Company” for the purposes of the Plan and any Plan Agreement) but shall not otherwise be assignable,
transferable or delegable by the Company. 

  

	 	(b)	 The Plan and any Plan Agreement shall inure to the benefit of and be enforceable by the Participant’s, or a deceased Participant’s
Beneficiary’s, personal or legal representatives, executors, administrators, successors, heirs, distributors and/or legatees. 

  

	 	(c)	 In the event of a breach by Employer or a Participant of the terms and provisions of the Plan or a Plan Agreement, the non-breaching party shall be
entitled to a decree of specific performance, mandamus or other appropriate remedy to enforce performance of the Plan or Plan Agreement. 

  

	15.3	 Governing Law. The Plan and Plan Agreement shall be governed by and construed under the laws of the State of Texas. If there is any conflict
between the terms of this Plan and the terms of any Plan Agreement, the terms of this Plan shall control. 

  

	15.4	 Construction. Masculine pronouns wherever used shall include feminine pronouns and the singular shall include the plural. Headings and
subheadings are for the purpose of reference only and are not to be considered in the construction of the Plan. 

  

	15.5	 No Right to Employment. Neither the Plan nor Plan Agreement, either singly or collectively, obligates Employer to continue the employment of
a Participant or limits the right of Employer at any time and for any reason to terminate a Participant’s employment. In no event shall the Plan or a Plan Agreement, either singly or collectively, by their terms or implications constitute an
employment contract of any nature whatsoever between an Employer and a Participant. 

 ARTICLE 16

 NAMED FIDUCIARY AND CLAIMS PROCEDURE 
  

	16.0	 Claims Fiduciary. The Named Fiduciary of the Plan for purposes of the claims procedure under this Plan is the Committee.

  

	16.1	 Change in Claims Fiduciary. The Company shall have the right to change the Named Fiduciary created under this Plan. The Company shall also
have the right to change the address and telephone number of the Named Fiduciary. The Company shall give the Participant written notice of any change of the Named Fiduciary, or any change in the address and telephone number of the Named Fiduciary.

  

	16.2	 Initial Claim for Benefits. Benefits shall be paid in accordance with the provisions of this Plan. A Participant, or a designated recipient,
or any other person claiming through

  

 19 

	 	 
a Participant (hereinafter collectively referred to as the “Claimant”) shall have the right to make a written request for the Benefits provided under this Plan
(“claim”). This claim shall be mailed or delivered to the Named Fiduciary. 

  

	16.3	 Denial of Claim. If the claim is denied, either wholly or partially, notice of the decision shall be mailed to the Claimant within a
reasonable time period. This time period shall not exceed more than 90 days after the receipt of the claim by the Named Fiduciary. 

  

	16.4	 Notice of Denial. The Named Fiduciary shall provide a written notice to every Claimant who is denied a claim for Benefits under this Plan.
The notice shall set forth the following information: 

  

	 	(a)	 the specific reasons for the denial; 

  

	 	(b)	 the specific reference to pertinent Plan provisions on which the denial is based; 

  

	 	(c)	 a description of any additional material or information necessary for the Claimant to perfect the claim and an explanation of why such material or
information is necessary; and 

  

	 	(d)	 appropriate information and explanation of the claims procedure under this Plan so to permit the Claimant to submit his or her claim for review,
including the Claimant’s right to file an action under Section 502(a) of ERISA following an adverse benefit determination on appeal as provided below. 

  

	16.5	 Appeal of Denied Claims. The claims procedure under this Plan shall allow the Claimant a reasonable opportunity to appeal a denied claim and
to get a full and fair review of that decision from the Named Fiduciary. 

  

	 	(a)	 The Claimant shall exercise his or her right of appeal by submitting a written request for a review of the denied claim to the Named Fiduciary. This
written request for review must be submitted to the Named Fiduciary within 60 days after receipt by the Claimant of the written notice of denial. 

  

	 	(b)	 The Claimant shall have the following rights under this appeal procedure: 

  

	 	(i)	 to request a review upon written application to the Named Fiduciary; 

  

	 	(ii)	 to review pertinent documents with regard to the Participant’s benefit plan created under this Plan; 

  

	 	(iii)	 the right to submit issues and comments in writing; 

  

	 	(iv)	 to request an extension of time to make a written submission of issues and comments; and 

  

	 	(v)	 to request that a hearing be held to consider Claimant’s appeal. 

 16.6 Decision on Appeal. The decision on the appeal of the denied claim shall promptly be made by the Named Fiduciary: 
  

	 	(a)	 within 60 days after the receipt of the appeal if no hearing is held; or 

  

 20 

	 	(b)	 within 120 days after the appeal, if an extension of time is necessary in order to hold a hearing. 

  

	 	(i)	 If an extension of time is necessary in order to hold a hearing, the Named Fiduciary shall give the Claimant written notice of the extension of time
and of the hearing. This notice shall be given prior to any extension. 

  

	 	(ii)	 The written notice of extension shall indicate that an extension of time will occur in order to hold a hearing on Claimant’s appeal. The notice
shall also specify the place, date, and time of that hearing and the Claimant’s opportunity to participate in the hearing. It may also include any other information the Named Fiduciary believes may be important or useful to the Claimant in
connection with the appeal. 

  

	16.7	 Manner of Review of Appeal. The decision to hold a hearing to consider the Claimant’s appeal of the denied claim shall be within the
sole discretion of the Named Fiduciary, whether or not the Claimant requests such a hearing. 

  

	16.8	 Notice of Decision on Appeal. The Named Fiduciary’s decision on appeal shall be made in writing and provided to the Claimant within the
specified time periods in Section 16.6. This written decision on review shall contain the following information: 

  

	 	(a)	 the decision(s); 

  

	 	(b)	 the reasons for the decision(s); and 

  

	 	(c)	 specific references to the Plan provisions on which the decision(s) is/are based. 

 Such decision will also advise the Claimant that he or she may receive upon request, and free of charge, reasonable access to
and copies of all documents, records and other information relevant to his or her claim and, in the event the appeal is denied, will inform the Claimant of his or her right to file an action under Section 502(a) of ERISA. The decision of the
Named Fiduciary shall be final and conclusive. 
 ARTICLE 17 
 ADOPTION OF PLAN BY A SUBSIDIARY 
  

	17.0	 Adoption of Plan. Any Subsidiary of the Company may, with the approval of the Committee, adopt this Plan and thereby come within the
definition of Employer stated in Article 1 hereof. A Subsidiary may evidence its adoption of this Plan either by a formal action of its governing body or by commencing Deferrals and taking other administrative actions with respect to this Plan on
behalf of its Employees. 

  

	17.1	 Cessation of Plan Participation. On the date an Employer ceases to be a Subsidiary for any reason other than dissolution or a merger with the
Company or another Subsidiary, such entity will cease to be an Employer and will be deemed to have terminated participation in the Plan pursuant to Section 10.0(a). 

 COMPLETE 
  

 21 

 ANNEX I 
 PLAN AGREEMENT UNDER THE 
 2005 EXECUTIVE FINANCIAL SECURITY PLAN 

 (Annuity Formula) 
 OF 
 TEXAS INDUSTRIES, INC. AND ITS SUBSIDIARIES 
 I, the undersigned (“Participant”), acknowledges that, as an Employee of
                             (the “Employer”), I have been offered an opportunity by
the Employer to participate in the 2005 Executive Financial Security Plan (Annuity Formula) (the “Plan”) described in the attached document (all capitalized terms herein shall have the same meaning as set forth in the Plan, unless
otherwise expressly provided in this Agreement) and subject to the terms and conditions stated therein, and that I have elected one of the two alternatives set forth below as indicated by the space checked: 
          To participate in the Plan. 
          Not to participate in the Plan [if this is checked, you are only
required to sign the signature line.] 
 I understand that if I elect not to participate in the Plan, I may
not be given another opportunity to participate in the future. 
 If I have checked the box to participate, and
I sign this Plan Agreement, it evidences my understanding that I have become a Participant and my agreement with all of the information set forth below: 
 [Include the following if Participant is a Prior Plan Participant: 
 Participant is a Prior Plan Participant (as defined in Section 11.0 of the Plan). The provisions in the attached Addendum to Plan Agreement are applicable to Participant and modify the provisions of the Plan and this Plan Agreement.]

  

	1.	 Covered Salary: $             per month. 

 This represents         % of my Base Earnings as determined by the Committee
at the date of application for this coverage. 
  

	2.	 Retirement and Pre-Retirement Separation of Employment Benefits (Article 3): 

  

	 	(a)	 Retirement on or after Normal Retirement Date (Participant must be Qualified), as specified by Section 3.0 of the Plan:

 Monthly Normal Retirement Benefit: 
 $             per month for life or 180 months certain.

 Death Benefit: 
 $             
  

 I-1 

	 	(b)	 Retirement after age 55 (other than by reason of death or Disability) (Participant must be Qualified) and prior to Normal Retirement Date:

 Monthly Early Retirement Benefit: 
 A portion of the Monthly Normal Retirement Benefit described in Section 2(a) above, determined as specified by
Section 3.2 of the Plan and payable following Retirement for life or 180 months certain. 
 Death
Benefit: 
 Payment to Participant’s Beneficiary of a portion of the Death Benefit described in
Section 2(a) above, determined and paid as specified by Section 3.2 of the Plan. 
  

	 	(c)	 Separation of Employment (other than by reason of death or Disability) before age 55 but after Qualification: 

Monthly Separation Benefit: 
 A portion of the Monthly Normal Retirement Benefit described in Section 2(a) above, determined as specified by Section 3.3 of the Plan and payable following the earlier of
Participant’s death or Normal Retirement Date for life or 180 months certain. 
 Death Benefit:

 Payment to Participant’s Beneficiary of a portion of the Death Benefit described in Section 2(a)
above, determined and paid as specified by Section 3.3 of the Plan. 
  

	3.	 Death Benefit – Where Separation Is By Reason of Death (Article 4): 

  

	 	(a)	 Date of death on or after reaching Normal Retirement Date: Participant is deemed Retired and Participant’s Beneficiary will be paid the
same Benefits as under Section 2(a) above. 

  

	 	(b)	 Date of death after attaining age 55 and becoming Qualified and while not Disabled: Beneficiary will receive the greater of:

 Option A: Payment of the Monthly Early Retirement Benefit determined under
Section 2(b) above for 180 months following death; 
 or 
 Option B: 
  

	 	(1)	 Payment of 100% of Covered Salary for the first 12 months after death, plus 

  

 I-2 

	 	(2)	 Payment of 50% of Covered Salary for the next 108 months, or until Participant would have attained age 65, whichever is later.

  

	 	(c)	 Date of death before attaining age 55 or before becoming Qualified: Option B above. 

  

	 	(d)	 Date of death before Normal Retirement Date and while Disabled: Option B above. 

  

	4.	 Disability Benefit (Article 5): 

 Waiver of Deferrals. After first six months of continuous Disability, Deferral Amounts described in Section 5 below are waived for the period Participant remains
continuously Disabled. 
 Reaching Age 65. If continuously Disabled until reaching age 65, the Participant
will receive the same Benefits as are described in Section 2(a) above commencing on attaining age 65. 
 Death Prior to Age 65. If continuously Disabled until date of Participant’s death, and death occurs prior to attaining age 65, Participant’s Beneficiary will receive the Benefits described in Option B of Section 3(b)
above. 
  

	5.	 Participant Salary Deferrals: 

 Deferral Amount: $             per month. 
 I hereby authorize Employer to reduce my monthly compensation by the Deferral Amount specified above commencing
                        , and continuing thereafter until no longer required by the terms of the Plan. 
 I hereby agree, in the event that I am on an authorized leave of absence or during the first six months of my Disability, to
make payments of the Deferral Amount to Employer as provided in Article 2 and Section 5.1 of the Plan. 
 I
understand that the Deferral Amount will continue to be deducted from my compensation until revoked by a written election to cease deducting such Deferral Amount that is delivered to the Committee, and that such election cannot take effect prior to
the year following the year in which it is delivered to the Committee. 
  

	6.	 General: 

 I acknowledge and agree to the following: 
  

	 	(a)	 I have received a copy of the Plan and have reviewed and am familiar with the provisions of the Plan. I elect to be a Participant according to the
Plan, and agree that all of its terms, provisions and conditions are binding upon me, and my Beneficiary. I understand that the Employer may amend the Plan pursuant to Section 10 by providing me with 30 days advance notice. In addition, I
understand that the Employer may amend the Plan to comply with changes in the

  

 I-3 

	 	 
law or to implement changes that will not materially reduce my Benefits and that such changes will be binding on me upon delivery of such amended Plan, unless I affirmatively instruct the
Employer otherwise in writing within ten business days of receipt of the amended Plan document, in which case I bear all responsibility and liability for such action. I agree that the Employer’s right to retain all Deferrals is complete and
irrevocable, and that in lieu thereof I am entitled solely to the Benefits provided under the Plan. 

  

	 	(b)	 Any rights I or my Beneficiary has under the Plan shall be solely those of an unsecured creditor of Employer. If Employer shall purchase an
insurance policy on me, or any other asset, in connection with the Plan or any liability of the Employer under the Plan, such policy or other assets shall not be deemed to be held under any trust for the benefit of me or my Beneficiary or to be
collateral security for the performance of the obligations of Employer, but shall be, and remain, a general, unpledged, unrestricted asset of Employer. 

  

	 	(c)	 The Company, Employer, and their officers, employees and agents have no responsibility whatsoever for any changes made by me in other personal plans
or programs as a result of my decision to participate or not to participate in the Plan, and they are fully released to such extent. I further understand that the Plan or this Plan Agreement may be terminated at any time, in the sole discretion of
Employer, in accordance with the provisions and limitations of Article 10 of the Plan. 

  

	 	(d)	 If my employment terminates, or this Plan Agreement is terminated, prior to becoming Qualified, I will forfeit the right to receive any Benefits
under the Plan, and shall have no right to a return of any Deferrals previously deducted from my compensation, except as otherwise provided in the Plan. 

  

	 	(e)	 This Plan Agreement supercedes all of my prior Plan Agreements in their entirety. 

 IN WITNESS WHEREOF, Employer and Employee have executed this Plan Agreement as of
                            . 
  

			
	EMPLOYER:
		
	 By:
	 	  

		
	 Title:
	 	  

  

 I-4 

			
		 	EMPLOYEE
		
	 Participation Date for purposes of
	 	  

	 the Plan:
                                        

	 	 (Signature)

		
		 	  

		 	 (Type or print name)

		
		 	  

		 	  

		 	 (Address of Employee)

  

 I-5 

 ADDENDUM TO PLAN AGREEMENT 
 UNDER THE 
 2005 EXECUTIVE FINANCIAL SECURITY PLAN

 (Annuity Formula) 
 OF 
 TEXAS INDUSTRIES, INC. AND ITS SUBSIDIARIES 
 This Addendum to Plan Agreement amends and modifies the Plan and the Plan Agreement of the undersigned Employee, who is a Participant in the
Plan. 
  

	1.	 I acknowledge and agree to the following: 

 (i) I am a Prior Plan Participant (as defined in Section 11.0 of the Plan), (ii) benefits ceased to accrue under the Prior Plan after December 31, 2004, (iii) I
received the [name of document] setting forth my accrued benefits under the Prior Plan as of December 31, 2004, (iv) the accrued benefits set forth therein are accurate, and (v) the Committee may make additional adjustments to the
Benefits provided under this Plan as authorized by Section 11.0 of the Plan. 
  

	2.	 Adjustments to Benefits payable under this Plan: 

  

	 	(a)	 If Benefit payments under Sections 3.0, 3.3 or 4.0 of this Plan are made concurrently with accrued benefit payments under Sections 3.0, 3.5 or 4.0
of the Prior Plan, payments under this Plan will be reduced by the payments under the Prior Plan so that the total of both payments does not exceed the Benefit payment otherwise due under this Plan. 

  

	 	(b)	 Benefit payments under Section 3.2 of this Plan commencing before or concurrently with accrued benefit payments under Section 3.2 or 3.5
of the Prior Plan, will be reduced to the benefit accrued under this Plan since January 1, 2005, which will be equal to the product of (i) the benefit payment otherwise due under this Plan multiplied by (ii) a fraction, which shall
not exceed one, the numerator of which is the number of full months between January 1, 2005 and such Participant’s date of Separation of Employment, and the denominator of which is the number of full months between such Participant’s
Participation Date and date of Separation of Employment. Accrued benefit payments under the Prior Plan will commence at the time provided in the Prior Plan. 

  

	 	(c)	 If benefit payments become payable under Article 8 of this Plan, then the payments under this Plan will be reduced by any payments concurrently made
under the Prior Plan. 

 [Include the following if the Participant’s Prior Agreement provides for normal
retirement at age 60: 
  

	3.	 Adjustment of Normal Retirement Date: 

  

	 	(a)	 The term “Normal Retirement Date” shall mean Participant’s 60th birthday for all purposes other than in Sections 2.2 and 3.1 of the
Plan, where it shall continue to mean Participant’s 65th birthday. 

  

 I-6 

	 	(b)	 All occurrences of “age 65” in Sections 5.2 and 5.3 of the Plan and Section 4 of the Plan Agreement shall be replaced by “age
60”.] 

  

			
	EMPLOYER:
		
	 By:
	 	  

	 Title:
	 	  

	
	EMPLOYEE:
	
	  

	 (Signature)

	
	  

	 (Type or print name)

  

 I-7 

 ANNEX II 
 BENEFICIARY DESIGNATION 
  

	1.	 Participant:
                                         
                                         
                                         
                                         
            . 

  

	2.	 Scope: 

 This Beneficiary Designation applies to all benefits of the Plan and any Prior Plan (as defined in Section 11.0 of the Plan) to which the above-named Participant has the right to name the
beneficiary. 
  

	3.	 COUNSEL: 

 THE DESIGNATION OF A BENEFICIARY OR BENEFICIARIES IN SECTIONS “PRE-RETIREMENT DEATH BENEFIT”, “DEFERRED CONTRIBUTION”, AND “LEAVE OF ABSENCE” BELOW MAY HAVE SIGNIFICANT
ESTATE AND GIFT TAX CONSEQUENCES TO THE PARTICIPANT. ACCORDINGLY, THE PARTICIPANT SHOULD SEEK THE ADVICE OF PROFESSIONAL COUNSEL WHO IS FAMILIAR WITH THE ESTATE AND GIFT TAX ASPECTS OF NONQUALIFIED RETIREMENT AND SALARY CONTINUATION PLANS BEFORE
COMPLETING THIS FORM. 
  

	4.	 Identification of Beneficiaries: 

  

	 	A.	 Primary
Beneficiary:                                       
                                         
                                         
                    

  

	 	B.	 Secondary
Beneficiary:                                       
                                         
                                         
                 

  

	5.	 Spousal Consent: (only complete if spouse is not primary Beneficiary) 

 If you are married (or deemed to be married under state common law), your spouse must complete this section of the form
unless you have named your spouse as your sole (100%) primary Beneficiary. 
 I, the undersigned spouse, am
married (or deemed under applicable state law to be married) to                             
(“Participant”). I hereby consent to Participant’s designation of primary Beneficiary(ies) as set forth above. 
 I hereby represent that I have read and understand this form and, further, that I understand that the effect of my consent is that I will not receive from the Plan the benefits which I otherwise could
have received upon Participant’s death. 
  

					
	  
	 		 	  

	 Spouse’s Signature
	 		 	 Date

			
	  
	 		 	
	 Spouse’s Printed Name
	 		 	

 (Spousal Consent, if applicable, must be notarized.)

 State of:
                             County of:
                             
 The person whose signature is set forth above as spouse appeared before me this day and completed or affirmed such signature in my presence as his or her free and

  

 II-1 

 
voluntary act given under my hand and notarial seal this          day of
            , 20    . 
  

									
		 	  
	 		  	  
	  	
		 	Notary Public’s Printed Name	 		  		  	
		 	  
	 		  	  
	  	
		 	Notary Public’s Signature	 		  	Notary Public’s Address	  	
		 	  
	 		  		  	
		 	Commission Expires	 		  		  	

  

	6.	 Methods of Payment: (Check One) 

  

	        	 Alternative 1. 

 Beneficiary shall mean the Primary Beneficiary if such Primary Beneficiary survives Participant, and shall mean the Primary Beneficiary’s estate if such Primary Beneficiary survives Participant but
thereafter dies. The term Beneficiary shall mean the Secondary Beneficiary if the Primary Beneficiary fails to survive Participant, and shall mean the estate of the Secondary Beneficiary when the Secondary Beneficiary thereafter dies. If both the
Primary and Secondary Beneficiaries fail to survive Participant, the term Beneficiary shall mean the estate of the Participant. 
  

	        	 Alternative 2. 

 Beneficiary shall mean the Primary Beneficiary if such Primary Beneficiary survives Participant, and shall mean the Secondary Beneficiary if either the Primary Beneficiary fails to survive Participant or
the Primary Beneficiary survives Participant but thereafter dies. If both the Primary and Secondary Beneficiaries fail to survive Participant, the term Beneficiary shall mean the estate of the Participant. 
  

	        	 Alternative 3. 

  

	
	  

	
	  

	
	  

	
	  

  

	7.	 Survivorship: (Check One) 

  

	        	 Alternative 1. 

 For purposes of this Beneficiary Designation, no person shall be deemed to have survived the Participant if that person dies within 30 days of the Participant. 
  

	        	 Alternative 2. 

 If the Participant and the spouse die under circumstances such that there is insufficient evidence to determine the order of their deaths or if the spouse outlives the Participant for any time whatsoever,
the spouse shall be deemed to have survived the Participant. For all other purposes of this Beneficiary Designation, no person shall be deemed to have survived the Participant if that person dies within 30 days of the death of the Participant.

  

 II-2 

	8.	 Duration. 

 This Beneficiary Designation is effective until the Participant files another such Designation with the Company. Any previous Beneficiary Designations are hereby revoked. 
  

	9.	 Execution. 

  

							
	 Date:
	 	  
	 	 Participant:
	 	  

			
		
	Witness:	 	  

  

	10.	 Approval. 

 This Beneficiary Designation is acknowledged and approved this          day of
            , 20     and shall be effective as of the date executed by the Participant above. 
  

					
	 Employer:
	 	  
	 	

					
			
	 By:
	 	  
	 	
	 Title:
	 	  
	 	

  

 II-3

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