Document:

EX-10.2

 Exhibit 10.2 

AGREEMENT BETWEEN LSB INDUSTRIES, INC. 

AND 
 DAVID M. SHEAR

 Agreement is hereby made between the Client and Independent Contractor set forth below according to the following terms, conditions, and provisions:

  

	1.	IDENTITY OF CLIENT - “Client”. Client is identified as follows: 

			
	Name:	  	LSB Industries, Inc.
	Address:	  	16 South Pennsylvania Avenue
		  	Oklahoma City, Oklahoma 73107
	Telephone:	  	(405) 235-4546
	E-mail:	  	dgreenwell@lsbindustries.com
	Contact:	  	Dan Greenwell

  

	2.	IDENTITY OF INDEPENDENT CONTRACTOR - “IC.” The Independent Contractor (hereafter “IC”) is identified as follows: 

			
	Name:	  	David M. Shear
	Address:	  	12913 Castlerock Court
		  	Oklahoma City, Oklahoma 73142
	Telephone:	  	(405) 823-7007

  

	3.	JOB TO BE PERFORMED. IC agrees to perform the services set forth below. Changes to the services shall be agreed upon by Client and IC. IC shall be solely responsible for determining the manner in which services are
performed pursuant to this agreement, the sole interest of Client being to ensure that IC’s work product conforms to Client’s requirements. 

Purpose of Work. Consulting services in connection with legal, insurance, and other matters as needed by Client. It is anticipated that
Client will require up to 160 hours of IC’s services between January 1, 2016 and July 1, 2016. IC agrees that he has the capacity to facilitate these expectations. 

 

	4.	FACILITIES. Client will provide the following facilities for the use of IC in the performance of its services: office space and computer equipment necessary to perform the services required by Client. Upon termination
of this agreement for any cause or reason, IC shall promptly vacate and return to Client all facilities and property of Client used by it in the performance of its services under this agreement. 

 

	5.	SERVICE PAY AND TERMS OF PAYMENT. Client shall pay IC $275 per hour. IC shall invoice Client monthly with fifteen (15) day payment terms. 

 

	6.	REIMBURSEMENT OF EXPENSES. Client shall reimburse IC for ordinary and reasonable business related travel and out-of-pocket expenses associated with performance of the services. IC will submit invoices and receipts for
all travel and incidental costs along with project invoices. Expenses that are not ordinary and reasonable shall be subject to pre-approval by Client. 

	7.	FEDERAL, STATE, AND LOCAL PAYROLL TAXES. No federal income tax, state income tax, local income tax, or payroll tax of any kind shall be withheld or paid by Client on behalf of IC or the employees of IC. IC shall not be
treated as an employee with respect to the services performed hereunder for federal or state tax purposes. 

  

	8.	NOTICE TO IC REGARDING ITS TAX DUTIES AND LIABILITIES. IC understands that IC is responsible to pay, according to law, IC’s income tax. If IC is not a corporation, IC further understands that IC may be liable for
self-employment (social security) tax, to be paid by IC according to law. 

  

	9.	FRINGE BENEFITS. Because IC is engaged in IC’s own independently established business, IC is not eligible for, and shall not participate in, any employee pension, health, or other fringe or employee benefit plan,
of Client. 

  

	10.	EMPLOYEES. IC shall be solely responsible for the payment of all salaries, wages, benefits and other compensation of every kind to its employees, and for the withholding of income tax and the deduction and payment of
all state and federal payroll taxes, deductions and contributions with respect to such employees. IC shall indemnify Client and hold it harmless against any claim or liability for any such payment, withholding, deduction or contribution.

  

	11.	CLIENT NOT RESPONSIBLE FOR WORKERS’ COMPENSATION. No workers’ compensation insurance shall be obtained by Client concerning IC or the employees of IC, and IC shall maintain workers’ compensation insurance
for its employees as required by law. 

  

	12.	CLIENT NOT RESPONSIBLE FOR INJURY OR LOSS. Client shall not be responsible for any injury or loss suffered by IC or any employee of IC. IC shall indemnify Client and hold it harmless against any claim or liability for
any injury of loss. 

  

	13.	CLIENT NOT RESPONSIBLE FOR LIABILITY INSURANCE. No liability insurance shall be obtained by Client concerning IC or the employees of IC. 

 

	14.	TERM OF AGREEMENT. This agreement shall begin on January 1, 2016 and shall terminate at completion of the projects which require services unless the agreement is extended by Client at Client’s option. Client
may terminate this agreement effective immediately at any time without cause upon written notice to IC. IC may terminate this agreement by giving fifteen (15) days’ written notice to Client. 

 

	15.	NON-WAIVER. The failure of either party to exercise any of its rights under this agreement, for a breach thereof, shall not be deemed to be a waiver of such rights or a waiver of any subsequent breach.

  
 2 

	16.	NO AUTHORITY TO BIND Client. IC has no authority to enter into contracts or agreements on behalf of Client. This agreement does not create a partnership between the parties. 

 

	17.	DECLARATION OF INDEPENDENT CONTRACTOR. IC declares that IC has complied with all federal, state, and local laws regarding business permits, certificates, and licenses that may be required to carry out the work to be
performed under this agreement. 

  

	18.	CONFIDENTIALITY AND ASSIGNMENT AGREEMENT. IC shall sign a confidentiality and assignment agreement with Client, the consideration for which is hereby acknowledged as received and the terms of which are incorporated
herein by reference. 

  

	19.	CHOICE OF LAW. Any dispute under this agreement or related to this agreement shall be decided in accordance with the laws of the State of Oklahoma. 

 

	20.	SEVERABILITY. If any part of this agreement shall be held, unenforceable, the rest of this agreement will nevertheless remain in full force and effect. 

 

	21.	AMENDMENTS. This agreement may be supplemented, amended or revised only in writing by agreement of the parties. 

  

	22.	SEVERANCE AND RELEASE AGREEMENT. This agreement shall not modify or affect the Severance and Release Agreement effective as of December 31, 2015 between the Client and IC. 

EXECUTED AND EFFECTIVE the 31 day of December, 2015. 
  

			
	LSB INDUSTRIES, INC.
		
	By:	 	/s/ Daniel D. Greenwell
	Name:	 	Daniel D. Greenwell
	Title:	 	President/CEO
	
	 /s/ David M. Shear

	David M. Shear, individually

  
 3EX-10.3

 Exhibit 10.3 

LSB INDUSTRIES, INC. 
 (2008
Stock Incentive Plan) 
 FORM OF 

RESTRICTED STOCK AGREEMENT 

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is effective as of
[        ] (the “Grant Date”), by and between LSB INDUSTRIES, INC., a Delaware corporation (the “Company”), and
[        ] (the “Participant”). For valuable consideration, the Company and Participant agree as follows. 

1. Background. The Participant is an employee, officer or director of the Company or an Affiliate, whom the Compensation Committee of the Board of
Directors of the Company (“Committee”) has selected to receive an award under the Company’s 2008 Stock Incentive Plan (as may be amended from time to time, the “Plan”). The purpose of the award is to retain and
motivate the Participant by providing the Participant the opportunity to acquire a proprietary interest in the Company and to link the Participant’s interests and efforts to the long-term interests of the Company’s shareholders. 

2. Restricted Stock Grant. Subject to the terms of the Plan and of this Agreement, the Company hereby grants to the Participant
[        ] shares of the Company’s Common Stock, subject to certain restrictions thereon (the “Restricted Stock”). 

3. Restrictions; Forfeiture. The Restricted Stock is restricted in that it may not be sold, transferred or otherwise alienated or hypothecated until
the restrictions enumerated in this Agreement and the Plan are removed or expire as contemplated in Section 4 of this Agreement. The Restricted Stock is also restricted in the sense that it may be forfeited to the Company (the
“Forfeiture Restrictions”). Except as otherwise provided in Section 4, if the Participant’s service relationship with the Company or any of its subsidiaries is terminated for any reason, then those shares of Restricted
Stock for which the restrictions have not lapsed as of the date of termination shall become null and void and those shares of Restricted Stock shall be forfeited to the Company. The Restricted Stock for which the restrictions have lapsed as of the
date of such termination shall not be forfeited to the Company. The Participant hereby agrees that if the Restricted Stock is forfeited, the Company shall have the right to deliver the Restricted Stock to the Company’s transfer agent for, at
the Company’s election, cancellation or transfer to the Company. 
  

	4.	Vesting. 

 4.1 The restrictions on the Restricted Stock granted pursuant to this
Agreement will expire and [        ] of the Restricted Stock will become transferable, and nonforfeitable on
[                                        
]; provided, however, that, except as otherwise provided in Section 4.2 of this Agreement, the Restricted Stock will vest on
[                                        ]
only if the Participant remains in the employ of or a service provider to the Company or its subsidiaries continuously from the Grant Date through the applicable vesting date. 

 4.2 Notwithstanding Section 4.1 of this Agreement, provided that (i) the Participant
remains in the employ of or a service provider to the Company or its subsidiaries continuously from the Grant Date until immediately prior to the occurrence of any of the events listed below and (ii) the Participant holds Restricted Stock
granted pursuant to this Agreement at such time, then: 
  

	 	4.2.1	all shares of Restricted Stock shall automatically vest in full upon a sale of the facility at which the Participant works; 

  

	 	4.2.2	all shares of Restricted Stock shall automatically vest in full upon a sale of the business unit in which the Participant works (e.g., Climate Control Business, Chemicals Business or Engineered Products Business);

  

	 	4.2.3	all shares of Restricted Stock shall automatically vest in full upon a Change in Control of the Company (as defined below); or 

  

	 	4.2.4	all shares of Restricted Stock shall automatically vest in full upon a termination of the Participant’s employment by the Company without Cause (as defined below). 

 

	 	4.2.5	a pro-rata portion of Restricted Stock shall automatically vest upon the Participant’s termination of employment by reason of death or Disability with such pro-rata portion calculated by
[                                        
]. 

 The occurrence of any of the events listed in this Section 4.2 shall be determined by the Committee in its sole
and absolute discretion. 
 5. Escrow of Restricted Stock. The Company shall evidence the Restricted Stock in the manner that it deems appropriate,
including, without limitation, certificating the Restricted Stock or evidencing the Restricted Stock in book entry form, electronic or otherwise. The Company may issue in the Participant’s name a certificate or certificates representing the
Restricted Stock and retain that certificate or those certificates until the restrictions on such Restricted Stock expire, as contemplated in Section 4 of this Agreement, or the Restricted Stock is forfeited, as described in Section 3 of
this Agreement. If the Company certificates the Restricted Stock, the Participant shall execute one or more stock powers in blank for those certificates and deliver those stock powers to the Company. The Company shall hold the Restricted Stock and
the related stock powers pursuant to the terms of this Agreement, if applicable, until such time as (a) a certificate or certificates for the Restricted Stock are delivered to the Participant, (b) the Restricted Stock is otherwise
transferred to the Participant free of restrictions, or (c) the Restricted Stock is canceled and forfeited pursuant to this Agreement. 
 6.
Ownership of Restricted Stock. From and after the Grant Date, the Participant will be entitled to all the rights of absolute ownership of the Restricted Stock granted under this Agreement, including the right to vote those shares; provided,
however, that any dividends paid by the Company with respect to the Restricted Stock prior to the expiration of the Forfeiture Restrictions shall be held in escrow by the Company and paid to the Participant, if at all, at the time the Forfeiture
Restrictions expire on the Restricted Stock for which the dividend accrued; provided, further, that in no event shall dividends be settled later than 45 days following the date on which the Forfeiture Restrictions expire with respect to the
Restricted Stock for which the 

 
dividends were accrued. For purposes of clarity, if the Restricted Stock is forfeited by the Participant pursuant to the terms of this Agreement then the Participant shall also forfeit the
dividends, if any, accrued with respect to such forfeited Restricted Stock. No interest will accrue on the dividends between the declaration and settlement of the dividends. 

7. Delivery of Stock. Promptly following the expiration of the restrictions on the Restricted Stock as contemplated in Section 4 of this
Agreement, the Company shall cause to be issued and delivered to the Participant or the Participant’s designee a certificate or other evidence of the number of whole shares of Restricted Stock as to which restrictions have lapsed, free of any
restrictive legend relating to the lapsed restrictions, upon receipt by the Company of any tax withholding as may be requested pursuant to Section 8 of this Agreement. The value of such Restricted Stock shall not bear any interest, and the
Company shall not have any liability to the Participant other than to deliver the Restricted Stock and associated dividends, if any, because of to the passage of time or any delay in delivery. 

8. Payment of Taxes. The Company may require the Participant to pay to the Company (or the Company’s subsidiary if the Participant is an employee
of a subsidiary of the Company), an amount the Company deems necessary to satisfy its (or its subsidiary’s) current or future obligation to withhold federal, state and local income or other taxes that the Participant incurs as a result of the
vesting of the Restricted Stock. With respect to any required tax withholding, the Participant may (a) direct the Company to withhold from the shares of Common Stock to be issued to the Participant under this Agreement the number of shares
necessary to satisfy the Company’s obligation to withhold taxes, which determination will be based on the shares’ Fair Market Value at the time such determination is made; (b) deliver to the Company shares of Common Stock sufficient
to satisfy the Company’s tax withholding obligations, based on the shares’ Fair Market Value at the time such determination is made; (c) deliver cash to the Company sufficient to satisfy its tax withholding obligations; or
(d) satisfy such tax withholding through any combination of (a), (b) and (c). If the Participant desires to elect to use the stock withholding option described in subparagraph (a), the Participant must make the election at the time and in
the manner the Company prescribes. If such tax obligations are satisfied under subparagraph (a) or (b), the maximum number of shares of Common Stock that may be so withheld or surrendered shall be the number of shares of Common Stock that have
an aggregate Fair Market Value on the date of withholding or repurchase equal to the aggregate amount of such tax liabilities determined based on the greatest withholding rates for federal, state and local tax purposes, including payroll taxes, that
may be utilized without creating adverse accounting treatment with respect to such Award. The Company, in its discretion, may deny the Participant’s request to satisfy its tax withholding obligations using a method described under subparagraph
(a), (b), or (d). In the event the Company determines that the aggregate Fair Market Value of the shares of Common Stock withheld as payment of any tax withholding obligation is insufficient to discharge that tax withholding obligation, then the
Participant must pay to the Company, in cash, the amount of that deficiency immediately upon the Company’s request. 
 9. Leave of Absence. With
respect to the Restricted Stock, the Company may, in its sole discretion, determine that if the Participant is on leave of absence for any reason, the Participant 

 
will be considered to still be in the employ of, or providing services to, the Company, provided that rights to the Restricted Stock during a leave of absence will be limited to the extent to
which those rights were earned or vested when the leave of absence began. 
 10. Compliance with Securities Law. Notwithstanding any provision of
this Agreement to the contrary, the issuance of Common Stock (including Restricted Stock) will be subject to compliance with all applicable requirements of federal, state, or foreign law with respect to such securities and with the requirements of
any stock exchange or market system upon which the Common Stock may then be listed. No Common Stock will be issued hereunder if such issuance would constitute a violation of any applicable federal, state, or foreign securities laws or other law or
regulations or the requirements of any stock exchange or market system upon which the Common Stock may then be listed. In addition, Common Stock will not be issued hereunder unless (i) a registration statement under the Securities Act, is at
the time of issuance in effect with respect to the shares issued or (ii) in the opinion of legal counsel to the Company, the shares issued may be issued in accordance with the terms of an applicable exemption from the registration requirements
of the Securities Act. THE PARTICIPANT IS CAUTIONED THAT ISSUANCE OF UNRESTRICTED STOCK UPON THE VESTING OF RESTRICTED STOCK GRANTED PURSUANT TO THIS AGREEMENT MAY NOT OCCUR UNLESS THE FOREGOING CONDITIONS ARE SATISFIED. The inability of the Company
to obtain from any regulatory body having jurisdiction the authority, if any, deemed by the Company’s legal counsel to be necessary to the lawful issuance and sale of the Restricted Stock, or unrestricted Common Stock (upon vesting), will
relieve the Company of any liability in respect of the failure to issue such shares as to which such requisite authority has not been obtained. As a condition to any issuance hereunder, the Company may require the Participant to satisfy any
qualifications that may be necessary or appropriate to evidence compliance with any applicable law or regulation and to make any representation or warranty with respect to such compliance as may be requested by the Company. From time to time, the
Committee and appropriate officers of the Company are authorized to take the Securities Actions necessary and appropriate to file required documents with governmental authorities, stock exchanges, and other appropriate Persons to make shares of
Common Stock available for issuance. 
 11. Certain Defined Terms. Capitalized terms used but not defined herein shall have the meanings set forth in
the Plan. The following terms used in this Agreement will have the meanings ascribed below: 
  

	 	11.1	“Change in Control” means: 

 (i) A “change in the
ownership of the Company” which shall occur on the date that any one person, or more than one person acting as a group, acquires ownership of stock in the Company that, together with stock held by such person or group, constitutes more than 50%
of the total fair market value or total voting power of the stock of the Company; however, if any one person or more than one person acting as a group is considered to own more than 50% of the total fair market value or total voting power of the
stock of the Company as of the Effective Date, the acquisition of additional stock by the same person or persons will not be considered a “change in the ownership of the Company” (or to cause a “change in the effective control of the
Company” within the 

 
meaning of paragraph (ii) below) and an increase of the effective percentage of stock owned by any one person, or persons acting as a group, as a result of a transaction in which the Company
acquires its stock in exchange for property will be treated as an acquisition of stock for purposes of this paragraph; provided, further, however, that for purposes of this paragraph (i), any acquisition by any employee benefit plan (or related
trust) sponsored or maintained by the Company or any entity controlled by the Company shall not constitute a Change in Control. This paragraph (i) applies only when there is a transfer of the stock of the Company (or issuance of stock) and
stock in the Company remains outstanding after the transaction; or 
 (ii) A “change in the effective control of the Company” which
shall occur on the date that either (A) any one person, or more than one person acting as a group, acquires (or has acquired during the twelve month period ending on the date of the most recent acquisition by such person or persons) ownership
of stock of the Company possessing 30% or more of the total voting power of the stock of the Company, except for any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any entity controlled by the
Company; or (B) a majority of the members of the Board are replaced during any twelve-month period by directors whose appointment or election is not endorsed by a majority of the members of the Board prior to the date of the appointment or
election. For purposes of a “change in the effective control of the Company,” if any one person, or more than one person acting as a group, is considered to effectively control the Company within the meaning of this paragraph (ii), after
the Effective Date, the acquisition of additional control of the Company by the same person or persons is not considered a “change in the effective control of the Company,” or to cause a “change in the ownership of the Company”
within the meaning of paragraph (i) above; or 
 (iii) A “change in the ownership of a substantial portion of the Company’s
assets” which shall occur on the date that any one person, or more than one person acting as a group, acquires (or has acquired during the twelve month period ending on the date of the most recent acquisition by such person or persons) assets
of the Company that have a total gross fair market value equal to or more than 40% of the total gross fair market value of all the assets of the Company immediately prior to such acquisition or acquisitions. For this purpose, gross fair market value
means the value of the assets of the Company, or the value of the assets being disposed of, determined without regard to any liabilities associated with such assets. Any transfer of assets to an entity that is controlled by the stockholders of the
Company immediately after the transfer, as provided in guidance issued pursuant to Code Section 409A, shall not constitute a Change in Control. 

For purposes of the definition of Change in Control, the provisions of Section 318(a) of the Code regarding the constructive ownership of
stock will apply to determine stock ownership; provided, that, stock underlying unvested options (including options exercisable for stock that is not substantially vested) will not be treated as owned by the individual who holds the option. In
addition, for purposes of the definition of Change in Control alone, “Company” includes (x) the Company, (y) the entity for whom a Participant performs the services for which the Restricted Stock are granted, and (z) an
entity that is a stockholder owning more than 50% of the total fair market value and total 

 
voting power (a “Majority Stockholder”) of the Company or the entity identified in (y) above, or any entity in a chain of entities in which each entity is a Majority
Stockholder of another entity in the chain, ending in the Company or the entity identified in (y) above. 
 11.2 For purposes of this
Agreement, “Cause” shall mean (i) a violation of the Company’s substance abuse policy; (ii) refusal or inability (other than by reason of death or Disability) to perform the duties assigned to the Participant or
unacceptable performance of the same; (iii) acts or omissions evidencing a violation of the Participant’s duties of loyalty and good faith; candor; fair and honest dealing; integrity; or full disclosure to the Company, as well as any acts
or omissions which constitute self-dealing; (iv) disobedience of orders, policies, regulations, or directives issued to the Participant by the Company, including policies related to sexual harassment, discrimination, computer use or the like;
(v) conviction or commission of a felony, a crime of moral turpitude, or a crime that could reasonably be expected to impair the Participant’s ability to perform the Participant’s job duties; (vi) revocation or suspension of any
necessary license or certification; (vii) willful generation of materially incorrect financial, or engineering projections, compilations or reports; or (viii) a false statement by the Participant to obtain his or her position, in each case
as determined by the Company in good faith and in its sole and absolute discretion. 
 12. Anti-dilution. In the event of a stock dividend, stock
split, spin-off, combination or exchange of shares, recapitalization, merger, consolidation, distribution to shareholders other than a normal cash dividend or other change in the Company’s corporate or capital structure, then the Committee
shall make proportional adjustments to the Restricted Stock and/or the Plan as described in Section 13 of the Plan. 
 13. The Plan. Participant
acknowledges receipt of a copy of the Plan, which is attached hereto as Exhibit A, and represents that Participant is familiar with the terms and provisions of the Plan and hereby accepts the Restricted Stock subject to all such terms and
provisions. 
 14. Employment. Nothing in the Plan or in this Agreement shall confer upon Participant any right to continued employment as an
employee of the Company or its Affiliates or interfere in any way with the right of the Company and its Affiliates to terminate Participant’s employment at any time. 

15. Binding Agreement. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective heirs, executors,
administrators, trustees, successors and assigns. 
 16. No Liability for Good Faith Determinations. The Company and the members of the Committee and
the Board shall not be liable for any act, omission or determination taken or made in good faith with respect to this Agreement or the Restricted Stock granted hereunder. 

17. Execution of Receipts and Releases. Any payment of cash or any issuance or transfer of Common Shares or property to the Participant or the
Participant’s legal representative, heir, legatee, or distribute, in accordance with the provisions hereof, shall, to the extent thereof, be in 

 
full satisfaction of all claims of such Persons hereunder. The Company may require the Participant or the Participant’s legal representative, heir, legatee or distribute, as a condition
precedent to such payment or issuance, to execute a release and receipt therefor in such form as it shall reasonably determine. 
 18. Governing Law and
Consent to Jurisdiction and Venue. All questions arising with respect to the provisions of this Agreement shall be determined by application of the laws of Oklahoma, without giving any effect to any conflict of law provisions thereof, except to
the extent Oklahoma state law is preempted by federal law. Further, the Participant hereby consents and agrees that state courts located in Oklahoma City, Oklahoma and the United States District Court for the Western District of Oklahoma each shall
have personal jurisdiction and proper venue with respect to any dispute between the Participant and the Company arising in connection with the Restricted Shares or this Agreement. In any dispute with the Company, the Participant will not raise, and
the Participant hereby expressly waives, any objection or defense to such jurisdiction as an inconvenient forum. 
 19. Clawback. This Agreement and
the Restricted Stock granted hereunder is subject to any written clawback policies of the Company, whether in effect on the Grant Date or adopted, with the approval of the Board, following the Grant Date and either (i) applicable to all senior
executives of the Company and their restricted stock awards or (ii) adopted to conform to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 and rules promulgated thereunder by the Securities and Exchange Commission. Any such
policy may subject the Restricted Stock and amounts paid or realized with respect to the Restricted Stock to reduction, cancelation, forfeiture or recoupment if certain specified events or wrongful conduct occur, including but not limited to an
accounting restatement due to the Company’s material noncompliance with financial reporting regulations or other events or wrongful conduct specified in any such clawback policy that the Company determines should apply to the Restricted Stock.

 20. Electronic Delivery. The Participant consents to receive documents from the Company and any plan administrator by means of electronic
delivery, provided that such delivery complies with applicable law. This consent shall be effective for the entire time that the Participant holds awards granted under the Plan. 

21. Entire Agreement. This Agreement constitutes the entire agreement between the Company and the Participant relating to the Restricted Stock. Any
previous agreement with respect to this matter is superseded by this Agreement. Unless otherwise provided in the Plan, no term, provision or condition of this Agreement may be modified in any respect except by a writing executed by both of the
parties hereto. No person has any authority to make any representation or promise not set forth in this Agreement. This Agreement has not been executed in reliance upon any representation or promise except those contained herein. 

 EXECUTED effective as of the Grant Date. 

 

			
	LSB INDUSTRIES, INC., a Delaware corporation
		
	By:	 	  

		 	[Name]
		 	[Title]
		
		 	  

		 	[NAME]
		 	Participant

 Exhibit A 

LSB Industries, Inc. 2008 Incentive Stock Plan 

(as amended and restated effective April 3, 2014)

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