Document:

EX-10.14

 Exhibit 10.14 
 NON-EMPLOYEE DIRECTOR 
 RESTRICTED STOCK AWARD AGREEMENT

 THIS AWARD AGREEMENT (the “Agreement”), made as of this
                    , between CARBO Ceramics Inc. (the “Company”), a Delaware corporation, with its principal offices at 575
N. Dairy Ashford, Suite 300, Houston, Texas 77079 and                      (the “Participant”). 

WHEREAS, the Company has adopted and maintains and the shareholders of the Company have approved the CARBO Ceramics Inc. Omnibus
Incentive Plan (the “Plan”) to attract and retain highly qualified employees and non-employee directors of the Company and reward them for making significant contributions to the success of the Company and to strengthen the
alignment of interests between such persons and the Company’s shareholders by providing them with a proprietary interest in the Company; 
 WHEREAS, the Plan provides for the award to Participants in the Plan (including members of the Board of Directors of the Company who are not employees of the Company) of restricted shares of Common Stock
of the Company; 
 NOW THEREFORE, in consideration of the premises and the mutual covenants hereinafter set forth, the parties
hereto hereby agree as follows: 
 1. Award of Restricted Stock. Pursuant to, and subject to, the terms and conditions set
forth herein and in the Plan, the Company hereby awards to the Participant          shares of Common Stock of the Company (the “Restricted Stock”), which may not be transferred,
pledged, assigned or otherwise encumbered until vested (the “Transfer Restrictions”). 
 2. Grant Date.
The Grant Date of the Restricted Stock hereby awarded is                     . 

3. Vesting Dates. The Restricted Stock shall vest only in accordance with the provisions of this Agreement and of the Plan.
Subject to the provisions of the Plan, shares of the Restricted Stock shall become vested on each of the following dates as follows (the “Vesting Dates”): 

 

	 	(a)	         shares of Restricted Stock shall vest on
                    ; 

  

	 	(b)	         shares of Restricted Stock shall vest on
                    ; and 

  

	 	(c)	         shares of Restricted Stock shall vest on
                    . 

 4. Forfeiture. 
 (a) Subject to the provisions of the Plan, in the event
that the Participant’s service on the Board of Directors of the Company terminates prior to the Vesting Date with respect to any of the Participant’s shares of Restricted Stock (i) for any reason other than due to death or Disability,
all such shares of Restricted Stock shall be forfeited on the date of such termination without payment of any consideration therefor; and (ii) due to death or Disability, all such shares of Restricted Stock shall cease to be subject to the
Transfer Restrictions and cease to be forfeitable as of the date of such termination. The Committee shall determine whether an authorized leave of absence, or absence in military or government service, shall constitute termination of service on the
Board of Directors of the Company for purposes of this Agreement. 

 (b) Additionally, in the event that the Participant attempts to transfer, pledge, assign or
otherwise encumber shares of Restricted Stock prior to any applicable Vesting Date in violation of the Transfer Restrictions, such transfer, pledge, assignment or encumbrance shall be null and void and the Participant’s shares of Restricted
Stock shall be forfeited without payment of any consideration therefor. 
 (c) Notwithstanding the foregoing, all shares subject
to an Award shall immediately cease to be subject to the Transfer Restrictions and cease to be forfeitable upon a Change in Control. 
 5. Share Certificates. Subject to the provisions of the Plan, the shares representing the Restricted Stock will be held in the Participant’s name in book-entry format by the Company’s
transfer agent, Computershare Trust Company, N.A. Upon vesting of the shares of Restricted Stock on a Vesting Date, the Participant has the right to choose to have a certificate issued in the Participant’s name, to have the shares transferred
to a brokerage account of the Participant’s choice or to continue to hold the shares in book-entry format with the transfer agent. 
 6. Shareholder’s Rights. Subject to the terms of this Agreement, prior to the Vesting Date with respect to any of the Participant’s shares of Restricted Stock, the Participant shall have,
with respect to any of the shares of Restricted Stock, all rights of a shareholder of the Company, including the right to vote such shares and the right to receive all dividends paid with respect to such shares of Restricted Stock at the same time
as Shareholders generally; provided, that the right to vote and receive dividends shall terminate immediately with respect to any shares of Restricted Stock upon forfeiture of those shares pursuant to Section 4 hereof and that
stock dividends shall be subject to the provisions of Sections 7(b) and (c) and Section 19 of the Plan in the same manner as the corresponding Restricted Stock to which such dividends or distributions relate and shall be held by the
Company or subject to a legend as determined by the Committee to effectuate the purposes of the Plan. 
 7.
Non-Assignability. Except as expressly provided in the Plan or herein, Awards shall not be assigned, transferred, pledged or encumbered, and any purported assignment, transfer, pledge or encumbrance shall be null and void; provided,
that Awards may be transferred by will or by the laws of descent and distribution subject to the Committee’s receipt of such documents as may be requested by the Committee from time. 

8. Modification and Waiver. Except as provided in the Plan with respect to determinations of the Committee and subject to the
Company’s Board of Directors’ right to amend, modify or terminate the Plan, neither this Agreement nor any provision hereof can be changed, modified, amended, discharged, terminated or waived orally or by any course of dealing or purported
course of dealing, but only by an agreement in writing signed by the Participant and the Company. No such agreement shall extend to or affect any provision of this Agreement not expressly changed, modified, amended, discharged, terminated or waived
or impair any right consequent on such a provision. The waiver of or failure to enforce any breach of this Agreement shall not be deemed to be a waiver or acquiescence in any other breach thereof. 

9. Governing Law. This Agreement, the Plan and all rights under this Agreement and the Plan shall be construed and enforced in
accordance with the laws of the State of Delaware without regard to the provisions governing conflict of laws. 
 10.
Participant Acknowledgment. The Participant hereby acknowledges receipt of a copy of the Plan and that all decisions, determinations and interpretations of the Committee or the Company in respect of this Agreement shall be final, conclusive
and binding. 

  
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 11. Incorporation of Plan. All terms and provisions of the Plan are incorporated
herein and made part hereof as if stated herein. If any provisions hereof and of the Plan shall be in conflict, the terms of the Plan shall govern. All capitalized terms used herein and not defined herein shall have the meanings assigned to them in
the Plan. 
 12. Entire Agreement. This Agreement represents the final, complete and total agreement of the parties
hereto respecting the Restricted Stock and the matters discussed herein and this Agreement supersedes any and all previous agreements and understandings, whether written, oral or otherwise, relating to the Restricted Stock and such matters.

 IN WITNESS WHEREOF, CARBO Ceramics Inc. has caused this Agreement to be duly executed by its duly authorized officer and said
Participant has hereunto signed this Agreement on his own behalf, THEREBY REPRESENTING THAT HE OR SHE HAS CAREFULLY READ AND UNDERSTANDS THIS AGREEMENT AND THE PLAN, as of the day and year first above written. 

 

			
	CARBO CERAMICS INC.
		
	By:	 	 
		
		 	 

  
 3EX-10.49

 Exhibit 10.49 

KELLOGG COMPANY 

DEFERRED COMPENSATION PLAN 

FOR NON-EMPLOYEE DIRECTORS 

(As Amended and Restated as of October 25, 2013) 
  

	I.	NAME AND PURPOSE 

 The name of this Plan (as amended and restated, the “Plan”)
is the Kellogg Company Deferred Compensation Plan for Non-Employee Directors. Its purpose is to provide non-employee Directors of Kellogg Company (the “Company”) with an opportunity to defer compensation earned as a Director. The Plan is a
nonqualified deferred compensation plan within the meaning of Section 409A of the Internal Revenue Code (“Code”) and shall be construed and interpreted consistent with Section 409A of the Code. 

 

	II.	EFFECTIVE DATE 

 The Plan was originally effective on August 1, 1986, and was
previously amended and restated as of May 21, 1993, July 26, 2002, April 24, 2003 and February 17, 2006. This amendment and restatement is effective as of October 25, 2013. 

With respect to the method of distribution described in Section VI. (B), this amendment and restatement is effective for those Participants who
elected payment of amounts credited to their accounts on or before the effective date of this amendment and restatement in cash only to the extent those Participants consent to payment of those amounts in shares of Company Common Stock. 

Any Participant whose service as a Director terminated before the effective date of this amendment and restatement shall have his or her
account distributed in accordance with the terms of the Plan in effect on his or her last day of service as a Director. 
  

	III.	PARTICIPANTS 

 Any Director of the Company who is not an employee of the Company or of a
subsidiary of the Company shall be eligible to participate in the Plan. Any eligible individual who elects to participate in the Plan is a “Participant.” The Plan Administrator shall establish an unfunded deferred compensation account for
each Participant. 
  

	IV.	ELECTION OF DEFERRAL 

  

	 	(A)	On or before December 31 of any year during which the Plan is in effect, each eligible Director shall be entitled to make an irrevocable election to defer receipt of all or a specified portion of each component of
his or her cash compensation (exclusive of expense reimbursement) otherwise payable during the following February 1 to January 31 period for service on the Board of Directors of the Company (the “Board”) and on a Committee of the
Board and for service as a Chairperson of a Committee. Such compensation shall be credited to the Participant’s deferred compensation account on the date the compensation is otherwise payable pursuant to the Compensation Policy of the Kellogg
Company Board of Directors (the “Compensation Policy”). 

  
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	 	(B)	A newly-elected non-employee Director may make an irrevocable election to participate in the Plan for the remainder of the calendar year in which the Director joins the Board and the month of January of the succeeding
calendar year. A newly-elected Director’s election shall be made within 30 days following the date on which the Director is elected to the Board and shall be effective with respect to compensation allocable to the quarterly period following the
date on which such election is made. Deferred compensation shall be credited to the Participant’s account in the same manner described as in Section IV.(A) above. 

 

	 	(C)	Each Participant’s election shall include an irrevocable election as to the method by which the amounts deferred are to be distributed in accordance with Section VI below. 

 

	 	(D)	Participants’ elections shall be given continuing effect for subsequent years until a new notice specifying a different election is delivered to the Company in the manner described in Section IV.(A) above.

  

	V.	DEFERRED COMPENSATION ACCOUNTS 

  

	 	(A)	A record keeping account shall be established and maintained for each Participant in the Plan. Compensation deferred under the Plan shall be converted into Units based on the Fair Market Value of the Company’s
Common Stock (as defined in subsection (B) below), and such Units, including any fractional Units, shall be credited to each Participant’s account in accordance with the following procedures: 

 

	 	(1)	Compensation otherwise payable to the Participant, but deferred pursuant to the Plan, rising from payment of quarterly (or other) installments of the annual standard retainer payable to all non-employee members of the
Board, shall be credited to the Participant’s account as Units, including fractional Units, on the payment dates of such installments specified in the Compensation Policy (or, if any such day is a Saturday, Sunday or holiday, the next business
day); and 

  

	 	(2)	Compensation otherwise payable to the Participant, but deferred pursuant to the Plan, arising from payment of fees attributable to service on Committee(s) of the Board or as the Chairperson of any Committee(s), shall be
credited to the Participant’s account as Units, including fractional Units, on the payment dates specified in the Compensation Policy (or, if any such day is a Saturday, Sunday or holiday, the next business day). 

 

	 	(B)	Each Unit shall have an initial value equal to 100% of the Fair Market Value (as defined below) of one share of Common Stock of the Company on the date earned under the Compensation Policy. The Fair Market Value of each
Unit shall be the closing price per share of Common Stock of the Company on the New York Stock Exchange Composite Transactions Tape. If there is no sale of shares of Common Stock of the Company on such date, then the price per share shall be the
closing price on the Composite Tape on the next preceding day on which a sale occurred. 

  
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	 	(C)	Dividend equivalents earned on the basis of whole Units previously credited to the Participant’s account shall be credited to the Participant’s account as Units, including fractional Units, on the date any
such dividend has been declared to be payable on shares of Common Stock of the Company by the Board. 

  

	 	(D)	Units credited to a Participant’s account, including fractional Units, shall earn dividend equivalents from the date of crediting until the date distributed to the Participant. Dividend equivalents shall be
computed by multiplying the dividend paid per share of Common Stock of the Company during the period a Unit is credited to a Participant’s account by the number of whole Units so credited, but Units, including fractional Units, shall earn such
dividend equivalents only as, if and when dividends are declared and paid on Company Common Stock. 

  

	VI.	METHOD OF DISTRIBUTION OF DEFERRED COMPENSATION 

  

	 	(A)	No distribution of deferred compensation may be made except as provided in this Section VI. 

  

	 	(B)	The Fair Market Value of Units, including fractional Units, credited to a Participant’s account for each year shall be payable in shares of Company Common Stock, including fractional shares of Company Common Stock,
and either in a lump sum or in up to ten annual installments. 

  

	 	(C)	Payment of the lump sum or the first annual installment shall be made or shall commence, as the case may be, as soon as practicable, but not later than 15 days following the date on which the Participant’s service
as a Director terminates. The Fair Market Value of the Units, including fractional Units, credited to a Participant’s account for purposes of determining the amount of the lump sum payment or first annual installment shall be determined on and
as of the last day of a Participant’s service as a Director in accordance with the provisions of the second and third sentences of Section V.(B). 

  

	 	(D)	In the case of benefits being paid in installments, dividend equivalents shall be earned and credited to the Participant’s account on and with respect to the total amount Units credited to the Participant’s
account on the date earned until the account is distributed in full. Such dividend equivalents shall be computed as provided in Section V.(D) above. 

  

	 	(E)	If annual installments are elected for any year, the amount of the first payment shall be a fraction of the Fair Market Value of the Units credited to the Participant’s deferred compensation account for that year
as of the last day of the Participant’s service as a Director, the numerator of which is one and the denominator of which is the total number of installments elected. The amount of each subsequent payment shall be a fraction of the Fair Market
Value of the remaining Units credited to the Participant’s account as of December 31 of the year preceding each subsequent payment, the numerator of which is one and the denominator of which is the total number of installments elected
minus the number of installments previously paid. 

  
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	 	(F)	Each distribution of deferred compensation, subsequent to the first distribution, in annual installments, shall be made on January 10 (or, if that date is a Saturday, Sunday or holiday, the next business day) of
the year, or years, as the case may be, of distribution. 

  

	 	(G)	At the written request of a Participant, the Company’s ERISA Administrative Committee, in its sole discretion, may authorize the cessation of deferrals by a Participant under the Plan or accelerate payment of any
installments at any time after the sixth month following the Participant’s termination of service as a Director, upon a showing of unforeseeable emergency by such Participant. If the ERISA Administrative Committee authorizes any such
distribution, valuation of the Units to be distributed shall be determined on the date of such authorization in accordance with the second and third sentences of Section V.(B). For purposes of this paragraph, “unforeseeable emergency” is
defined as severe financial hardship resulting from extraordinary and unanticipated circumstances arising as a result of one or more recent events beyond the control of the Participant. In any event, payment may not be made to the extent such
emergency is or may be relieved: (1) through reimbursement or compensation by insurance or otherwise; (2) by liquidation of the Participant’s assets, to the extent the liquidation of such assets would not, itself, cause severe
financial hardship; and (3) by cessation of deferrals under the Plan. Examples of what are not considered to be unforeseeable emergencies include the need to send a Participant’s child to college or the desire to purchase a home.

  

	 	(H)	The Participant’s account will be credited with dividend equivalents in accordance with the Plan up to the date of hardship distribution on account of an unforeseeable emergency, or the last date of the
Participant’s service as a Director, whichever first occurs. 

  

	 	(I)	For the limited period that begins October 25, 2013 and ends January 31, 2014, a Director may elect to change the timing and form of payment in accordance with the restrictions of Section 409A of the Code
and Treasury Regulation Section 1.409A-2(b)(1). 

  

	VII.	DISTRIBUTION UPON DEATH 

 If a Participant dies while a Director, or thereafter, before
receiving all amounts credited to his or her account, the unpaid amount credited to the Participant’s account shall be paid in one lump sum on the last business day of the month following the month of death to the beneficiary or beneficiaries
designated by the Participant by written notice to the Company or, in the absence of such designation, to the Participant’s estate. 

  
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	VIII.	PARTICIPANT’S RIGHTS IN ACCOUNT - UNFUNDED STATUS OF THE PLAN 

 A Participant shall
not have any interest in any amount credited to his or her account until it is distributed in accordance with the Plan. Any and all payments made to a Participant pursuant to the Plan shall be made only from the general assets of the Company. All
amounts deferred under the Plan shall remain the sole property of the Company, subject to the claims of its general creditors and available for its use for whatever purposes are desired. With respect to amounts deferred, a Participant is merely a
general creditor of the Company; and the obligation of the Company under the Plan is purely contractual and shall not be funded or secured in any way. 
  

	IX.	NON-ALIENABILITY AND NON-TRANSFERABILITY 

 The rights of a Participant to the payment of
deferred compensation as provided in the Plan shall not be assigned, transferred, pledged or encumbered or be subject in any manner to alienation or anticipation. No Participant may borrow against Units or fractional Units. No Units or fractional
Units shall be subject in any manner to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance, change, garnishment, execution or levy of any kind, whether voluntary or involuntary prior to distribution of deferred compensation in
accordance with Section VI. 
  

	X.	STATEMENT OF ACCOUNT 

 Statements will be sent to Participants at least twice a year as
to the Fair Market Value of the Units credited to their deferred compensation accounts. 
  

	XI.	ADMINISTRATION 

 The Plan Administrator shall be the Company’s ERISA Administrative
Committee. The ERISA Administrative Committee shall consist of not fewer than three persons who are not and cannot be Participants in the Plan, The ERISA Administrative Committee shall be appointed by, and may include, the Chairman and Chief
Executive Officer of the Company. 
 The ERISA Administrative Committee shall remain in office at the will of the Chairman of the Board, and
the Chairman of the Board may from time to time remove any of the members with or without cause and shall appoint their successors. The ERISA Administrative Committee shall have the discretionary authority to interpret, construe and implement the
provisions of the Plan and to adopt rules and regulations for administering the Plan. 
 This Plan shall be administered and interpreted in
accordance with Section 409A of the Code and the regulations and other applicable guidance promulgated thereunder. Payments made upon the termination of a Participant’s service as a Director shall be made only if the Participant incurs a
“separation from service,” as defined in Section 409A of the Code. 

  
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	XII.	AMENDMENT AND TERMINATION 

 The Plan may, at any time, be amended, modified or terminated
by the Board of Directors or the Nominating and Governance Committee of the Board. No amendment, modification or termination shall, without the consent of a Participant, adversely affect such Participant’s rights with respect to amounts accrued
in his or her deferred compensation account. 
  

	XIII.	NOTICES 

 All notices to the Company under the Plan shall be delivered to the attention
of the Secretary of the Company. 
  

	XIII.	SHARES; ADJUSTMENTS 

 Subject to the adjustments described, a total of 300,000 shares of
Company Common Stock are available for use under this Plan. Such shares may be authorized but un-issued shares or treasury shares. No shares of Company Common Stock may be issued unless legal counsel for the Company believes such issuance complies
with all applicable laws and stock exchange regulations. If any change is made in the shares of Company Common Stock, whether through merger, consolidation, reorganization, recapitalization, stock dividend, split-up, combination of shares, change in
corporate structure or otherwise, the ERISA Administrative Committee, in its sole discretion, may make appropriate adjustments in the number and value of outstanding Units, or fractional Units, and the shares subject to this Plan. The decision of
the ERISA Administrative Committee as to whether to make any such adjustments, and their amount and timing, if made, shall be conclusive. 
  

	XIV.	GOVERNING LAW 

 To the extent not preempted by federal law, the Plan shall be construed
and enforced according to the laws of the State of Delaware, without regard to its laws with respect to choice of law. 

*    *    *    *    * 

IN WITHNESS OF WHICH, the undersigned officer has executed this Amendment and Restatement on behalf of the Company on this 25th day of October, 2013. 
  

	
	KELLOGG COMPANY
	
	 /s/ Gary H. Pilnick

	Gary H. Pilnick
	Senior Vice President
	General Counsel and Secretary

  
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