Document:

Advertiser Terms and Conditions

 Exhibit 10.52 
 TERMS AND CONDITIONS (as of March 24, 2008) - ADS (COST PER CLICK) 
 1. Introduction 
 These Terms and Conditions are entered into by you ("Advertiser") and LookSmart, Ltd. (“LookSmart”) regarding the display and distribution of advertisement(s)
by LookSmart ("Advertisements") (these Terms and Conditions together with any executed insertion order (an "Insertion Order") will be known as the "Agreement"). The display and distribution of Advertisements will also be subject to the policies and
requirements set forth in the LookSmart Advertiser Center, currently located at https://adcenter.looksmart.com/help/faq#terms, as modified from time to time by LookSmart. By continuing to allow LookSmart to display and distribute
Advertisements after such modified Terms and Conditions have been posted, you agree to these Terms and Conditions, as modified. 
 2. Advertisements and
Advertising Content 
 LookSmart will display the Advertisements, text links, graphical links, or other advertising content provided or approved by
Advertiser (together with the related keywords, the "Advertising Content"). Advertiser agrees that its Advertisements will conform to LookSmart's specifications and editorial guidelines located at
https://adcenter.looksmart.com/help/faq#guidelines. Advertiser is solely responsible for creating the Advertising Content and Advertiser represents that it will choose keywords that do not violate any third party's trademarks, other
intellectual property rights or other rights and/or will obtain licenses to use any third party trademarks as keywords. Advertiser grants to LookSmart and members of the LookSmart Network (as defined below) (i) the right to display, perform,
transmit and promote the Advertising Content and to make internal copies as necessary to perform the foregoing; and (ii) users of LookSmart's distribution network members' websites (collectively, the "LookSmart Network") the right to access and
use the Advertising Content and any content and/or services directly linked to the Advertising Content. LookSmart and LookSmart Network members may reject or remove any particular Advertisement or Advertising Content for any or no reason.

 3. Distribution 
 Advertiser understands that the
Advertisements may appear on various site(s) within the LookSmart Network. The breadth of distribution of the Advertising Content may change during the term of this Agreement for any reason or no reason, including that LookSmart may change the
members of the LookSmart Network from time to time without notice, and LookSmart may adopt or discontinue one or more modes of distribution or may change or discontinue sites, site pages or methods or modes of advertisement delivery. Because of the
variety of types of distribution on the LookSmart Network and its frequent changes, we cannot guarantee that your Advertisement(s) will appear in any particular type of placement, or position, or that it will be displayed in any particular context
or in response to any particular behavior. LookSmart will discount your bid(s) to the greatest extent possible while still achieving the highest possible position for your Advertisements (given your bid amount) on the LookSmart Network, if possible.
LookSmart cannot ensure the correct bid pricing to achieve the highest possible position (given your bid amount). In all cases LookSmart will not exceed Advertiser's maximum bid(s). With respect to keyword-targeted Advertisments, Advertising Content
may appear for the specific keywords Advertiser selects, as well as for variations on those keywords, as determined by LookSmart's matching technology. 
 4. Term; Cancellation or Termination 
 For accounts with an Insertion Order, the term of this Agreement will be set forth in the Insertion
Order. If there is no Insertion Order, the term will end when terminated by either party in accordance with the terms and conditions of this Agreement. Unless otherwise set forth in the relevant Insertion Order , either party may terminate the
Agreement * * * upon giving written notice to the other party, with such termination to be effective as soon as LookSmart can remove all of Advertising Content from the LookSmart Network, but no later than five (5) business days after a party
gives written notice. LookSmart may terminate this Agreement immediately with or without notice to Advertiser (i) if LookSmart is unable to successfully charge Advertiser's credit card for any amount described in Section 5, for credit card
accounts; or (ii) if any amount invoiced to Advertiser has not been paid when due, for invoice accounts. 
 5. Billing; Payment 
 a. Invoice Accounts 
 LookSmart will invoice Advertiser
* * *. Payment in full will be due * * * after the date of the invoice. If LookSmart, in its sole discretion, determines that Advertiser's credit condition warrants, LookSmart may require additional information and/or advance payment. If Advertiser
wishes to increase or exceed the budget amount in an approved Insertion Order, Advertiser will submit an electronic mail message to LookSmart to document Advertiser's agreement to such increase. 
 b. Credit Card Accounts 
 Advertiser must maintain a
valid credit card in its online account. Advertiser authorizes LookSmart to charge its credit card for all charges to its account, including any recurring payments. Advertiser understands that this authorization is valid until the effective time of
termination of this Agreement. Advertiser is responsible for maintaining up-to-date credit card information in its account. If Advertiser's credit card expires, Advertiser will continue to be responsible for payment of charged amounts until
Advertiser either changes its credit card information or terminates the Agreement. Advertiser agrees to retain, either by printing or otherwise saving, a copy of this Agreement, which provides the terms of this authorization. LookSmart will charge
an amount to Advertiser's credit card at the beginning of each monthly billing period to "refill" the account and any associated campaigns. During each monthly billing cycle, Advertiser's account will be debited for each click on its Advertisements
as determined by LookSmart's click tracking technology. If the total amount allocated to a campaign or the account is reached, LookSmart will suspend Advertisements associated with that campaign or the account until additional funds are added. If
LookSmart is unable to refill Advertiser's account because Advertiser's credit card is no longer valid, or for any 

  

					
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 LookSmart, Ltd.
	 	Page 1 of 3	 	

 
other reason, LookSmart may in its sole discretion (i) reduce Advertiser's campaign budgets so that Advertiser's remaining account budget is less than
the remaining account balance; (ii) suspend Advertiser's Advertisements from the LookSmart Network; or (iii) terminate this Agreement in accordance with Section 4. If clicks on Advertiser's Advertisement(s) do not amount to a charge
of at least $25 in any month, LookSmart will charge a minimum monthly fee of $25 to Advertiser's account for that month for account maintenance. 
 c. All Accounts 
 All fees described in this Agreement exclude any and all sales, use, property, license, value added, excise or
similar tax (and any related duties, tariffs, imposts and similar charges) that may be due as a result of the transactions contemplated by this Agreement. Advertiser will be responsible for paying all such taxes and charges. Advertiser will have
thirty (30) business days from the date of an invoice or charge to dispute that invoice or charge; after that time Advertiser will be deemed to have waived any objections to the invoice or charge. Invoices and charges will be determined solely
based on LookSmart's click tracking technology. Advertiser may use a third party to track clicks on Advertisements. In the event that the third party's measurements for clicks on Advertisements differ from those tracked by LookSmart by more than ten
(10) percent over an invoiced or charged period, within the thirty (30) day period following the end of such period LookSmart and Advertiser will participate in a reconciliation effort between the third party and LookSmart regarding the
discrepancy, make a good faith effort to resolve such discrepancy and, if any changes are made to LookSmart's tracking as a result, amend the invoice or credit the account accordingly. Refunds (if any) are at the discretion of LookSmart and will be
granted only in the form of advertising credit on the LookSmart Network. Advertiser will dispute any invoice in accordance with this section, and agrees not to dispute any charges with its credit card company or otherwise initiate chargeback
proceedings if such dispute or chargeback would cause Advertiser to be in violation of this section. 
 6. Collections 
 In the event of any legal action to collect amounts owed by Advertiser under this Agreement, LookSmart will be entitled to reimbursement for all costs incurred, including
reasonable court costs and attorney's fees and expenses. 
 7. Online Account 
 LookSmart will provide a password-protected online account to allow Advertiser to monitor the performance of campaigns and make changes to elements of campaigns. Advertiser is solely responsible for controlling access
to the password-protected account and for maintaining the confidentiality of the password, and will be required to pay for any charges or traffic fees incurred as a result of changes made through the online account. 
 8. Limitation of Liability 
 EXCEPT WITH RESPECT TO OBLIGATIONS UNDER
SECTIONS 9 and 12 BELOW, (I) UNDER NO CIRCUMSTANCES WILL EITHER PARTY BE LIABLE TO THE OTHER PARTY, WHETHER IN CONTRACT, TORT OR OTHERWISE, FOR INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL OR EXEMPLARY DAMAGES (EVEN IF SUCH DAMAGES ARE
FORESEEABLE, AND WHETHER OR NOT THE INDEMNIFIED PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES) ARISING FROM THIS AGREEMENT AND (II) NEITHER PARTY WILL BE LIABLE TO THE OTHER PARTY FOR MORE THAN THE TOTAL AMOUNT PAID OR PAYABLE (PLUS
APPLICABLE FEES AND COSTS) TO LOOKSMART UNDER THIS AGREEMENT. 
 9. Indemnification 
 Each party agrees to indemnify, defend and hold harmless the other party, its subsidiaries, affiliates, partners, officers, directors, employees and agents, from any and all liability, damages and settlements due to
third party claims or causes of action, including reasonable legal fees and expenses (collectively "Liabilities"), arising out of or related to the indemnifying party's breach of any of its representations or warranties in this Agreement. Advertiser
agrees to indemnify, defend and hold harmless LookSmart, its subsidiaries, affiliates, partners, officers, directors, employees and agents, from any Liabilities arising from all content or material on any website associated with any Advertising
Content, Advertiser's website(s) and Advertiser's order processing, billing, fulfillment, shipment, collection and other customer support associated with any products or services offered, sold or licensed through any website associated with any
Advertising Content. 
 10. Representations and Warranties 
 Advertiser represents and warrants that (i) Advertiser holds the necessary corporate power, permits and rights to grant all right granted to LookSmart under this Agreement; (ii) neither the use, reproduction, distribution, or
transmission of the Advertising Content, nor any material or service available on or through Advertiser's website will (a) violate any foreign, federal, state or local law or regulation or any rights of any third party, (b) contain any
material that is harmful, abusive, hateful, obscene or threatening nor (c) constitute false or fraudulent advertisement and that a reasonable basis exists for all claims concerning the performance of products and services offered;
(iii) the Advertising Content complies with LookSmart's advertising guidelines (https://adcenter.looksmart.com/help/faq#guidelines); (iv) Advertiser's execution of this Agreement, and its performance of obligations and duties
hereunder, will not violate any agreement to which Advertiser is a party or is otherwise bound; and (v) Advertiser possesses all authorizations, approvals, consents, licenses, permits, certificates or other rights and permissions necessary to
display its website(s) and purchase, display and distribute (and allow others to display and distribute) Advertising Content for such website(s). 
 11.
LookSmart Representations and Warranties 
 LookSmart represents and warrants that it holds the necessary rights to use the LookSmart Network for display
and reproduction of the Advertising Content for the purpose of this Agreement. LOOKSMART MAKES NO OTHER REPRESENTATIONS, AND HEREBY EXPRESSLY DISCLAIMS, ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING LOOKSMART'S SERVICES OR ANY PORTION THEREOF,
INCLUDING ANY IMPLIED WARRANTY OF MERCHANTABILITY, NONINFRINGEMENT OR FITNESS FOR A PARTICULAR PURPOSE AND ANY IMPLIED 

  

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WARRANTIES ARISING FROM COURSE OF DEALING OR COURSE OF PERFORMANCE. Without limiting the generality of the foregoing, LookSmart specifically disclaims any
warranty regarding (i) the number of persons who will access the Advertising Content and (ii) any benefit Advertiser might obtain from including the Advertising Content within the LookSmart Network. The performance estimates, if any, on
the Insertion Order are not guarantees, and actual performance may be higher or lower than the estimates provided. LookSmart cannot warrant that the display of the Advertising Content or the link to the advertiser web content will be uninterrupted
or error-free. LookSmart cannot guarantee that an Advertisement will be displayed in response to any given keyword search. LookSmart specifically disclaims any warranty regarding the location and prominence of Advertisements within the LookSmart
Network, including within any search results displayed thereon. 
 12. Confidentiality 
 The terms and conditions of this Agreement, as well as any click-through or user data derived from this Agreement or its performance, are confidential to LookSmart, and Advertiser agrees not to disclose them to any
third party under any circumstances, except as required by law and with prior written notice to LookSmart. Neither party will issue any press release or public announcement of the terms or existence of this Agreement without the prior written
consent of the other party, except that LookSmart may reference Advertiser as a client and include Advertiser's name in marketing materials. 
 13.
Jurisdiction; Choice of Law 
 The parties irrevocably consent to the exclusive jurisdiction of the state and federal courts located in San Francisco
County, California in connection with any action arising under this Agreement. This Agreement will be interpreted, construed and enforced in all respects in accordance with laws of California, without regard to its conflicts of laws provisions or to
the actual state or country of incorporation or residence of the parties. 
 14. Miscellaneous 
 In the event of any express conflict between the provisions of the Insertion Order and these Terms and Conditions, the provisions of the Insertion Order will apply.
LookSmart will not be liable for delay or default in displaying Advertisements if such delay or default is caused by conditions beyond its reasonable control including without limitation casualty, network or telecoms failures and acts of God. In the
event that any provision of this Agreement conflicts with the law under which this Agreement is to be construed, or if any such provision is held invalid by a court with jurisdiction over the parties to this Agreement, such provision will be deemed
to be restated to reflect as nearly as possible the original intentions of the parties in accordance with applicable law, and the remainder of this Agreement will remain in full force and effect. The failure of either party to insist upon or enforce
strict performance by the other party, of any provision of this Agreement, or to exercise any rights under this Agreement, will not be construed as a waiver or relinquishment of such party's right to enforce any such provision or right in any other
instance. Advertiser may not assign this Agreement, in whole or in part. LookSmart and Advertiser are independent contractors, and neither LookSmart nor Advertiser is an agent, representative or partner of the other. Except as set forth in
Section 1 above, this Agreement may only be modified, or any rights under it waived, by a written document or online agreement executed by both parties. 
 If Advertiser and LookSmart have signed a separate agreement for the delivery of relevant advertising that is still in effect, then in the event of any express conflict between the provisions of that other agreement and these Terms and
Conditions, such provisions of this Agreement will govern. 
  

									
	COMPANY: MeziMedia	 		 	LookSmart, Ltd.
					
	By:	 	/s/ Christian Verspohl	 		 	By:	 	/s/ Michael Schoen
	Signature:	 	Christian Verspohl	 		 	Signature:	 	Michael Schoen
	Title:	 	Director of Marketing	 		 	Title:	 	VP Product
					
	Date:	 	9/19/2008	 		 	Date:	 	9/26/2008

  

 Page 3 of 3Form of Non-Qualified Stock Option Agreement

 Exhibit 10.1 
 EAGLE MATERIALS INC. 
 INCENTIVE PLAN 
 NON-QUALIFIED STOCK OPTION AGREEMENT 
 This option agreement (the “Option Agreement” or “Agreement”) entered into between EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and
                                        
(the “Optionee”), an employee of the Company or its Affiliates, with respect to a right (the “Option”) awarded to the Optionee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on August 21,
2008, (the “Award Date”) to purchase from the Company up to but not exceeding in the aggregate              shares of the Company’s common stock, par value $0.01 per
share (the “Common Stock”), at a price of $26.695 per share (the “Exercise Price”), such number of shares and such price per share being subject to adjustment as provided in the Plan, and further subject to the following terms
and conditions: 
  

	 	1.	Relationship to Plan 

 This Option is subject
to all of the terms, conditions and provisions of the Plan and administrative interpretations thereunder, if any, which have been adopted by the Company’s Compensation Committee (“Committee”) and are in effect on the date hereof.
Except as defined herein, capitalized terms shall have the same meanings ascribed to them under the Plan. For purposes of this Option Agreement: 
 (a) “ARFR” means the Company’s Accidents Recordable Frequency Rate, as certified by the Committee consistent with OSHA/MSHA definitions of such term. 
 (b) “Disability” shall have the meaning assigned to such term under the Plan, however, in the case of a Director, for purposes of this
Agreement, Disability shall be determined by the Committee. 
 (c) “EBITDA” means the Company’s earnings before
interest, taxes, depreciation and amortization, as certified by the Committee. 
 (d) “Option Shares” means the EBITDA
Option Shares (as defined below) and the ARFR Option Shares (as defined below). 
 (e) “Vesting Date” means March 31,
2009. 
 (f) “Vesting Period” means the period commencing on July 1, 2008 and ending on March 31, 2009.

  

	 	2.	Vesting and Exercise Schedules. 

 (a)
EBITDA Vesting Schedule.              shares of the Common Stock covered by this Option (the “EBITDA Option Shares”) shall vest in accordance with the
schedule attached to this Agreement as Exhibit A. 

 At the end of the Vesting Period, if any EBITDA Option Shares remain unvested, such EBITDA Option Shares
shall be forfeited. 
 The Optionee must be in continuous employment with the Company or any of its Affiliates or serve as a Director from
the Award Date through the Vesting Date in order for the EBITDA Option Shares to vest as provided in this Section 2(a). 
 (b)
ARFR Vesting Schedule.              shares of the Common Stock covered by this Option (the “ARFR Option Shares”) shall vest in accordance with the schedule
attached to this Agreement as Exhibit B. 
 At the end of the Vesting Period, if any ARFR Option Shares remain unvested, such ARFR
Option Shares shall be forfeited. 
 The Optionee must be in continuous employment with the Company or any of its Affiliates or serve as a
Director from the Award Date through the Vesting Date in order for the ARFR Option Shares to vest as provided in this Section 2(b). 
 (c) Exercisability. The Option Shares that vest in accordance with the provisions of Section 2(a) or 2(b) shall become exercisable as soon as administratively practicable following the Vesting Date. In the event
Optionee’s employment and service as a Director terminates by reason of death or Disability, the then exercisable Option Shares shall continue to be exercisable as if the Optionee had remained employed or continued to serve as a Director for a
period of two years following the Optionee’s death or Disability. All remaining Option Shares will be forfeited. 
 To the extent the
Option becomes exercisable, such Option may be exercised in whole or in part (at any time or from time to time, except as otherwise provided herein) until expiration of the Option pursuant to the terms of this Agreement or the Plan. 
 (d) Calculations. The Committee shall have the sole authority to approve the calculation of EBITDA and ARFR for purposes of vesting, and
its approval of such calculations shall be final, conclusive, and binding on all parties. 
 (e) Change in Control. This Option
shall become fully vested and exercisable, without regard to the limitations set forth in subparagraph (a) or (b) above, provided that the Optionee has been in continuous employment with the Company or any of its Affiliates or served as a
Director since the Award Date, upon the occurrence of a Change in Control (as defined in Exhibit C to this Agreement), with respect to any Option Shares which have not been theretofore forfeited, unless either (i) the Committee
determines that the terms of the transaction giving rise to the Change in Control provide that the Option is to be replaced within a reasonable time after the Change in Control with an option of equivalent value to purchase shares of the surviving
parent corporation or (ii) the Option is to be settled in cash in accordance with the last sentence of this subparagraph (e). Upon a Change in Control, pursuant to Section 16 of the Plan, the Company may, in its discretion, settle the
Option by a cash payment equal to the difference between the Fair Market Value per share of Common Stock on the settlement date and the Exercise Price for the Option, multiplied by the number of shares then subject to the Option. 
 (f) Business Acquisitions. In the event the Company makes an acquisition or disposition (e.g. assets, stock or other equity interest), then
the Compensation Committee may, in its discretion, make any adjustments to: (1) the method of calculating EBITDA and/or ARFR; or (2) the structure of vesting tables, as it deems appropriate to fulfill the intents and purposes of the
vesting criteria, taking into consideration the effect of the acquisition or disposition on vesting opportunities. 
  

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	 	3.	Termination of Option. 

 The Option hereby
granted shall terminate and be of no force and effect with respect to any shares of Common Stock not previously purchased by the Optionee at the earliest time specified below: 
 (a) the seventh anniversary of the Award Date; 
 (b) if Optionee’s employment with the Company and its Affiliates and service as a Director is terminated by the Company or a Subsidiary for “cause” (as determined by the Committee) at any time after the Award Date, then the
Option shall terminate immediately upon such termination of Optionee’s employment; 
 (c) if Optionee’s employment with the Company
and its Affiliates and service as a Director is terminated for any reason other than death, Disability or termination for “cause,” then the Option shall terminate on the first business day following the expiration of the 90-day period
beginning on the date of termination of Optionee’s employment and service as a Director; or 
 (d) if Optionee’s employment with
the Company and its Affiliates and service as a Director is terminated due to the death or Disability of the Optionee at any time after the Award Date and while in the employ of the Company or its Affiliates or service as Director, or within 90 days
after termination of such employment or service for reasons other than “cause”, then the Option shall terminate on the first business day following the expiration of the two-year period which began on the date of Optionee’s death or
Disability. 
 In the event the Option remains exercisable for a period of time following the date of termination of Optionee’s
employment and service as a Director, the portion of the Option not exercisable upon termination shall terminate and be of no force and effect upon the date of the Optionee’s termination of employment and service as a Director. 
  

	 	4.	Exercise of Option. 

 Subject to the
limitations set forth herein and in the Plan, this Option may be exercised by notice provided to the Company as set forth in Section 5. The payment of the Exercise Price for the Common Stock being purchased pursuant to the Option shall be made
(a) in cash, by check or cash equivalent, (b) by tender to the Company, or attestation to the ownership, of Common Stock owned by the Optionee having a Fair Market Value (as determined by the Company without regard to any restrictions on
transferability applicable to such Common Stock by reason of federal or state securities laws or agreements with an underwriter for the Company) not less than the Exercise Price, (c) by delivery of a properly executed notice together with
irrevocable instructions to a broker providing for the assignment to the Company of the proceeds of a sale or loan with respect to some or all of the shares being acquired upon the exercise of the Option (including, without limitation, through an
exercise complying with the provisions of Regulation T as promulgated from time to time by the Board of Governors of the Federal Reserve System), (d) by such other consideration as may be approved by the Board from time to time to the extent
permitted by applicable law, or (e) by any combination thereof. Such notice shall be accompanied by cash or Common Stock in the full amount of all federal and state withholding or other employment taxes applicable to the taxable income of such
Optionee resulting from such exercise (or instructions to satisfy such withholding obligation by withholding Option Shares in accordance with 

  

 -3- 

 
Section 8). For the purpose of determining the amount, if any, of the purchase price satisfied by payment in Common Stock, such Common Stock shall be
valued at its Fair Market Value on the date of exercise. 
 If the Optionee desires to pay the purchase price for the Option Shares by
tendering Common Stock using the method of attestation, the Optionee may, subject to any such conditions and in compliance with any such procedures as the Committee may adopt, do so by attesting to the ownership of Common Stock of the requisite
value, in which case the Company shall issue or otherwise deliver to the Optionee upon such exercise a number of Option Shares equal to the result obtained by dividing (a) the excess of the aggregate Fair Market Value of the total number shares
of Common Stock subject to the Option for which the Option (or portion thereof) is being exercised over the purchase price payable in respect of such exercise by (b) the Fair Market Value per share of Common Stock subject to the Option, and the
Optionee may retain the shares of Common Stock the ownership of which is attested. 
 Notwithstanding anything to the contrary contained
herein, the Optionee agrees that he will not exercise the Option granted pursuant hereto, and the Company will not be obligated to issue any Option Shares pursuant to this Option Agreement, if the exercise of the Option or the issuance of such
shares would constitute a violation by the Optionee or by the Company of any provision of any law or regulation of any governmental authority or any stock exchange or transaction quotation system. The Optionee agrees that, unless the options and
shares covered by the Plan have been registered pursuant to the Securities Act of 1933, as amended, the Company may, at its election, require the Optionee to give a representation in writing in form and substance satisfactory to the Company to the
effect that he is acquiring such shares for his own account for investment and not with a view to, or for sale in connection with, the distribution of such shares or any part thereof. 
 If any law or regulation requires the Company to take any action with respect to the shares specified in such notice, the time for delivery thereof,
which would otherwise be as promptly as reasonably practicable, shall be postponed for the period of time necessary to take such action. 
  

	 	5.	Notices. 

 Notice of exercise of the Option
must be made in the following manner, using such forms as the Company may from time to time provide: 
 (a) by electronic means as designated
by the Committee, in which case the date of exercise shall be the date when receipt is acknowledged by the Company; 
 (b) by registered or
certified United States mail, postage prepaid, to Eagle Materials Inc., Attention: Secretary, 3811 Turtle Creek, Suite 1100, Dallas, Texas 75219, in which case the date of exercise shall be the date of mailing; or 
 (c) by hand delivery or otherwise to Eagle Materials Inc., Attention: Secretary, 3811 Turtle Creek, Suite 1100, Dallas, Texas 75219, in which case the
date of exercise shall be the date when receipt is acknowledged by the Company. 
 Notwithstanding the foregoing, in the event that the
address of the Company is changed prior to the date of any exercise of this Option, notice of exercise shall instead be made pursuant to the foregoing provisions at the Company’s current address. 
  

 -4- 

 Any other notices provided for in this Agreement or in the Plan shall be given in writing or by such
electronic means, as permitted by the Committee, and shall be deemed effectively delivered or given upon receipt or, in the case of notices delivered by the Company to the Optionee, five days after deposit in the United States mail, postage prepaid,
addressed to the Optionee at the address specified at the end of this Agreement or at such other address as the Optionee hereafter designates by written notice to the Company. 
  

	 	6.	Assignment of Option. 

 Except as otherwise
permitted by the Committee, the rights of the Optionee under the Plan and this Agreement are personal; no assignment or transfer of the Optionee’s rights under and interest in this Option may be made by the Optionee otherwise than by will, by
beneficiary designation, by the laws of descent and distribution or by a qualified domestic relations order; and this Option is exercisable during his lifetime only by the Optionee, except as otherwise expressly provided in this Agreement.

 After the death of the Optionee, exercise of the Option shall be permitted only by the Optionee’s designated beneficiary or, in the
absence of a designated beneficiary, the Optionee’s executor or the personal representative of the Optionee’s estate (or by his assignee, in the event of a permitted assignment) to the extent that the Option is exercisable on or after the
date of the Optionee’s death, as set forth in Sections 2(c) and 3(d) hereof. 
  

	 	7.	Stock Certificates. 

 Certificates
representing the Common Stock issued pursuant to the exercise of the Option will bear all legends required by law and necessary or advisable to effectuate the provisions of the Plan and this Option. The Company may place a “stop transfer”
order against shares of the Common Stock issued pursuant to the exercise of this Option until all restrictions and conditions set forth in the Plan or this Agreement and in the legends referred to in this Section 7 have been complied with.

  

	 	8.	Withholding. 

 No certificates
representing shares of Common Stock purchased hereunder shall be delivered to or in respect of an Optionee unless the amount of all federal, state and other governmental withholding tax requirements imposed upon the Company with respect to the
issuance of such shares of Common Stock has been remitted to the Company or unless provisions to pay such withholding requirements have been made to the satisfaction of the Committee. The Committee may make such provisions as it may deem appropriate
for the withholding of any taxes which it determines is required in connection with this Option. The Optionee may pay all or any portion of the taxes required to be withheld by the Company or paid by the Optionee in connection with the exercise of
all or any portion of this Option by delivering cash, or, pursuant to Committee – approved procedures, by electing to have the Company withhold shares of Common Stock, or by delivering previously owned shares of Common Stock, having a Fair
Market Value equal to the amount required to be withheld or paid. The Optionee must make the foregoing election on or before the date that the amount of tax to be withheld is determined. 
  

	 	9.	Shareholder Rights. 

 The Optionee shall have
no rights of a shareholder with respect to shares of Common Stock subject to the Option unless and until such time as the Option has been exercised and ownership of such shares of Common Stock has been transferred to the Optionee. 
  

 -5- 

	 	10.	Successors and Assigns. 

 This Agreement
shall bind and inure to the benefit of and be enforceable by the Optionee, the Company and their respective permitted successors and assigns (including personal representatives, heirs and legatees), except that the Optionee may not assign any rights
or obligations under this Agreement except to the extent and in the manner expressly permitted herein. 
  

	 	11.	No Employment Guaranteed. 

 No provision of
this Option Agreement shall confer any right upon the Optionee to continued employment with the Company or any Subsidiary. 
  

	 	12.	Governing Law. 

 This Option Agreement shall
be governed by, construed and enforced in accordance with the laws of the State of Texas. 
  

	 	13.	Amendment. 

 This Agreement cannot be
modified, altered or amended except by an agreement, in writing, signed by both the Company and the Optionee. 
  

					
		 	EAGLE MATERIALS INC.
			
	Date:                     	 	By:	 	  

		 	Name:	 	Steven R. Rowley
		 	Title:	 	President and CEO

 The Optionee hereby accepts the foregoing Option Agreement, subject to the terms and provisions of
the Plan and administrative interpretations thereof referred to above. 
  

			
		 	OPTIONEE:
		
	Date:                     	 	  

		 	[Name]
		 	Eagle Materials Inc.
		 	3811 Turtle Creek Blvd.
		 	Suite 1100
		 	Dallas, Texas 75219

  

 -6- 

 EXHIBIT A 
 EBITDA Option Share Vesting Schedule 
 [intentionally omitted] 
  

 A-1 

 EXHIBIT B 
 ARFR Option Share Vesting Schedule 
 [intentionally omitted] 
  

 B-1 

 EXHIBIT C 
 Change in Control 
 For the purpose of this Agreement, a “Change in Control” shall mean the
occurrence of any of the following events: 
 (a) The acquisition by any Person of beneficial ownership of securities of the Company
(including any such acquisition of beneficial ownership deemed to have occurred pursuant to Rule 13d-5 under the Exchange Act) if, immediately thereafter, such Person is the beneficial owner of (i) 50% or more of the total number of outstanding
shares of any single class of Company Common Stock or (ii) 40% or more of the total number of outstanding shares of all classes of Company Common Stock, unless such acquisition is made (a) directly from the Company in a transaction
approved by a majority of the members of the Incumbent Board or (b) by any employee benefit plan (or related trust) sponsored or maintained by the Company or any corporation controlled by the Company; 
 (b) Individuals who, as of the date hereof, constitute the Board (the “Incumbent Board”) cease for any reason to constitute at least a majority
of the Board; provided, however, that any individual becoming a director subsequent to the date hereof whose election, or nomination for election by the Company’s stockholders, was approved by a vote of at least a majority of the directors then
comprising the Incumbent Board (or who is otherwise designated as a member of the Incumbent Board by such a vote) shall be considered as though such individual were a member of the Incumbent Board, except that any such individual shall not be
considered a member of the Incumbent Board if his or her initial assumption of office occurs as a result of either an actual or threatened election contest (as such term is used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act) or
other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; 
 (c) The consummation of a
Business Combination, unless, immediately following such Business Combination, (i) more than 50% of both the total number of then outstanding shares of common stock of the parent corporation resulting from such Business Combination and the
combined voting power of the then outstanding voting securities of such parent corporation entitled to vote generally in the election of directors will be (or is) then beneficially owned, directly or indirectly, by all or substantially all of the
Persons who were the beneficial owners, respectively, of the outstanding shares of Company Common Stock immediately prior to such Business Combination in substantially the same proportions as their ownership immediately prior to such Business
Combination of the outstanding shares of Company Common Stock, (ii) no Person (other than any employee benefit plan (or related trust) of the Company or any corporation resulting from such Business Combination) beneficially owns, directly or
indirectly, 40% or more of the total number of then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such corporation entitled to
vote generally in the election of directors and (iii) at least a majority of the members of the board of directors of the parent corporation resulting from such Business Combination were members of the Incumbent Board immediately prior to the
consummation of such Business Combination; or 
 (d) Approval by the Board and the shareholders of the Company of (i) a complete
liquidation or dissolution of the Company or (ii) a Major Asset Disposition (or, if there is no such approval by shareholders, consummation of such Major Asset Disposition) unless, 
  

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 (e) immediately following such Major Asset Disposition, (A) Persons that were beneficial owners of
the outstanding shares of Company Common Stock immediately prior to such Major Asset Disposition beneficially own, directly or indirectly, more than 50% of the total number of then outstanding shares of common stock and the combined voting power of
the then outstanding shares of voting stock of the Company (if it continues to exist) and of the Acquiring Entity in substantially the same proportions as their ownership immediately prior to such Major Asset Disposition of the outstanding shares of
Company Common Stock; (B) no Person (other than any employee benefit plan (or related trust) of the Company or such entity) beneficially owns, directly or indirectly, 40% or more of the then outstanding shares of common stock or the combined
voting power of the then outstanding voting securities of the Company (if it continues to exist) and of the Acquiring Entity entitled to vote generally in the election of directors and (C) at least a majority of the members of the Board of the
Company (if it continues to exist) and of the Acquiring Entity were members of the Incumbent Board at the time of the execution of the initial agreement or action of the Board providing for such Major Asset Disposition. 
 For purposes of the foregoing, 
  

	 	(i)	the term “Person” means an individual, entity or group; 

  

	 	(ii)	the term “group” is used as it is defined for purposes of Section 13(d)(3) of the Exchange Act; 

  

	 	(iii)	the terms “beneficial owner”, “beneficial ownership” and “beneficially own” are used as defined for purposes of Rule 13d-3 under the Exchange Act;

  

	 	(iv)	the term “Business Combination” means (x) a merger, consolidation or share exchange involving the Company or its stock or (y) an acquisition by the Company,
directly or through one or more subsidiaries, of another entity or its stock or assets; 

  

	 	(v)	the term “Company Common Stock” shall mean the Common Stock, par value $.01 per share, of the Company; 

  

	 	(vi)	the term “Exchange Act” means the Securities Exchange Act of 1934, as amended. 

  

	 	(vii)	the phrase “parent corporation resulting from a Business Combination” means the Company if its stock is not acquired or converted in the Business Combination and otherwise
means the entity which as a result of such Business Combination owns the Company or all or substantially all of the Company’s assets either directly or through one or more subsidiaries; 

  

	 	(viii)	the term “Major Asset Disposition” means the sale or other disposition in one transaction or a series of related transactions of 50% or more of the assets of the Company
and its subsidiaries on a consolidated basis; and any specified percentage or portion of the assets of the Company shall be based on fair market value, as determined by a majority of the members of the Incumbent Board; 

  

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	 	(ix)	the term “Acquiring Entity” means the entity that acquires the largest portion of the assets sold or otherwise disposed of in a Major Asset Disposition (or the entity, if
any, that owns a majority of the outstanding voting stock of such acquiring entity entitled to vote generally in the election of directors or members of a comparable governing body); and 

  

	 	(x)	the phrase “substantially the same proportions,” when used with reference to ownership interests in the parent corporation resulting from a Business Combination or in an
Acquiring Entity, means substantially in proportion to the number of shares of Company Common Stock beneficially owned by the applicable Persons immediately prior to the Business Combination or Major Asset Disposition, but is not to be construed in
such a manner as to require that the same ratio or number of shares of such parent corporation or Acquiring Entity be issued, paid or delivered in exchange for or in respect of the shares of each class of Company Common Stock.

  

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