Document:

Form of Restricted Stock Unit Agreement

 Exhibit 10.7 

EAGLE MATERIALS INC. 

INCENTIVE PLAN 

RESTRICTED STOCK UNIT AGREEMENT 

This restricted stock unit agreement (the “Restricted Stock Unit Agreement” or “Agreement”) entered into between
EAGLE MATERIALS INC., a Delaware corporation (the “Company”), and                     
(the “Grantee”), [an employee of the Company or its Affiliates] [a Director], with respect to a right (the “Award”) of
                     restricted stock units (“Restricted Stock Units”) representing shares of the Company’s common stock, par
value $0.01 per share (the “Common Stock”), granted to the Grantee under the Eagle Materials Inc. Incentive Plan, as amended (the “Plan”), on May 18, 2010 (the “Award Date”), such number of units subject to
adjustment as provided in the Plan, and further subject to the following terms and conditions: 
  

	 	1.	Relationship to Plan. 

This Award 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 the
purposes of this Restricted Stock Unit Agreement: 
 (a) “ARFR” means with respect to any subsidiary of
the Company, such subsidiary’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) “Performance Vesting
Date” means March 31, 2011. 
 (d) “Service Vesting Date” means the first or second
anniversary of the Performance Vesting Date, as applicable. 
 (d) “Vesting Period” means the period
commencing on April 1, 2010 and ending on March 31, 2011. 
  

	 	2.	Vesting and Payment. 

(a) Cement Vesting Criteria.
                     Restricted Stock Units (the “Cement RSUs”) shall vest in accordance with the schedule attached to this
Agreement as Exhibit A. 
 (b) Con/Agg Vesting Criteria.
                     Restricted Stock Units (the “Con/Agg RSUs”) shall vest in accordance with the schedule attached to this
Agreement as Exhibit B. 

 (c) Wallboard Vesting Criteria.
                     Restricted Stock Units (the “Wallboard RSUs”) shall vest in accordance with the schedule attached to this
Agreement as Exhibit C. 
 (d) Paperboard Vesting Criteria.
                     Restricted Stock Units (the “Paperboard RSUs”) shall vest in accordance with the schedule attached to this
Agreement as Exhibit D. 
 (e) Corporate Vesting Criteria.
                     Restricted Stock Units (the “Corporate RSUs”) shall vest in accordance with the schedule attached to this
Agreement as Exhibit E. 
 (f) Payment. One-third of the Restricted Stock Units that vest in accordance with the
provisions of each of Section 2(a) through 2(e) hereof shall be paid within 30 days following the Performance Vesting Date. The remaining two-thirds of the Restricted Stock Units that vest in accordance with the provisions of each of
Section 2(a) through 2(e) hereof shall become payable one-third on the first Service Vesting Date and one-third on the second Service Vesting Date and, in each case, shall be paid within 30 days following the applicable Service Vesting Date.
Any remaining Restricted Stock Units not vested in accordance with Section 2(a) through 2(e) shall be forfeited. 
 The
Grantee must be in continuous employment with the Company or any of its Affiliates or serve as a Director from the Award Date through the date the portion of the Award would otherwise become payable in order for the portion of the Award to become
payable with respect to Restricted Stock Units, otherwise such portion of the Award shall be forfeited. Notwithstanding the foregoing, if the Grantee’s employment or service as a Director terminates following the Performance Vesting Date by
reason of death or Disability, the Restricted Stock Units then outstanding shall not be forfeited and shall be paid within 30 days following such termination. 

(g) Calculations. The Committee shall have the sole authority to approve the calculation of each of the vesting criteria set forth
in Exhibits A through E to this Agreement for purposes of vesting, and its approval of such calculations shall be final, conclusive, and binding on all parties. 

(h) Change in Control. This Award shall become fully vested and payable without regard to the limitations and continued service
requirements set forth in subparagraph (a) through (f) above, provided that the Grantee has been in continuous employment with the Company or any of its Affiliates or served as a Director from the Award Date through the occurrence of a
Change in Control (as defined in Exhibit F to this Agreement), and shall be paid within 30 days following a Change in Control with respect to any Restricted Stock Units which have not been previously forfeited. 

(i) Business Acquisitions. In the event the Company makes an acquisition or disposition (e.g. assets, stock or other equity
interest) on or before March 31, 2011, then the Compensation Committee may, in its discretion, make any adjustments to: (1) the method of calculating any of the vesting criteria set forth in Exhibits A through E to this Agreement; or
(2) the structure of vesting tables set forth in Exhibits A through E to this Agreement, 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; provided, however, that such adjustments do not result in an increase in the amount otherwise payable. 
  

	 	3.	Forfeiture of Award. 

Except as provided in any other agreement between the Grantee and the Company, if the Grantee’s employment or service as Director
terminates following the Performance Vesting Date but 
  

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prior to the applicable Service Vesting Date for reasons other than death or Disability, Restricted Stock Units not yet payable shall be forfeited as of the termination date. In the event
Grantee’s employment or service as Director terminates by reason of death or Disability following the Performance Vesting Date, all Restricted Stock Units then outstanding shall not be forfeited, but shall be payable in accordance with
Section 2(f) of this Agreement. Subject to Section 2(h) of this Agreement, if Grantee terminates employment for any reason prior to the Performance Vesting Date, all Restricted Stock Units shall be immediately and automatically forfeited.

  

	 	4.	Dividend Equivalents. 

As of each date that dividends are paid with respect to Common Stock, the Grantee shall have a number of additional Restricted Stock Units
credited with respect to such dividends. The additional Restricted Stock Units credited with respect to such dividends paid shall be equal to: (i) the amount of the dividend paid per share of Common Stock as of such dividend payment date
multiplied by the number of Restricted Stock Units held by the Grantee immediately prior to such dividend payment date; divided by (ii) the Fair Market Value of the Common Stock on such dividend payment date. 

The Grantee will have no right to receive additional Restricted Stock Units credited by reason of dividend equivalents until such time,
if ever, as the Restricted Stock Units with respect to which the dividend equivalents that generated the additional Restricted Stock Units shall become payable in accordance with Section 2(f) or Section 2(h) of this Agreement and if such
Restricted Stock Units do not become payable, the additional Restricted Stock Units will be forfeited at the same time as the related Restricted Stock Units are forfeited. 

 

	 	5.	Book Entry Registration; Delivery of Shares. 

During the period of time between the Award Date and the Restricted Stock Units are paid, the Restricted Stock Units will be evidenced by
book entry registration. The Company shall not be obligated to deliver any shares of Common Stock if counsel to the Company determines that such sale or delivery would violate any applicable law or any rule or regulations of any governmental
authority or any rule or regulation of, or agreement of the Company with, any securities exchange or association upon which the Common Stock is listed or quoted. The Company shall in no event be obligated to take any affirmative action in order to
cause the delivery of shares of Common Stock to comply with any such law, rule, regulations or agreement. 
  

	 	6.	Notices. 

Notice or other communication to the Company with respect to this Award 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; 

(b) by registered or certified United States mail, postage prepaid, to Eagle Materials Inc., Attention: Secretary, 3811 Turtle Creek
Blvd, Suite 1100, Dallas, Texas 75219; or 
 (c) by hand delivery or otherwise to Eagle Materials Inc., Attention: Secretary,
3811 Turtle Creek Blvd, Suite 1100, Dallas, Texas 75219. 
 Notwithstanding the foregoing, in the event that the address of the
Company is changed, any such notice shall instead be made pursuant to the foregoing provisions at the Company’s current address. 
  

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 Any notices provided for in this Restricted Stock Unit 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 Grantee, five days after deposit in the United
States mail, postage prepaid, addressed to the Grantee at the address specified at the end of this Agreement or at such other address as the Grantee hereafter designates by written notice to the Company. 

 

	 	7.	Assignment of Award. 

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

After the death of the Grantee, payment of the Award shall be permitted only to the Grantee’s designated beneficiary or, in
the absence of a designated beneficiary, the Grantee’s executor or the personal representative of the Grantee’s estate (or by his assignee, in the event of a permitted assignment) to the extent that the Award was payable on the date of the
Grantee’s death. 
  

	 	8.	Stock Legends. 

Certificates or other evidences of or representing the Common Stock issued pursuant to the Award will bear all legends required by law and
necessary or advisable to effectuate the provisions of the Plan and this Award. 
  

	 	9.	Withholding. 

No certificates representing shares of Common Stock awarded hereunder shall be delivered to or in respect of a Grantee 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 Award. The Grantee may pay all or any
portion of the taxes required to be withheld by the Company or paid by the Grantee in connection with this Award by delivering cash, or, with the Committee’s approval, by electing to have the Company withhold shares of Common Stock, or by
delivering previously owned shares of Common Stock, having a value equal to the amount required to be withheld or paid. The Grantee must make the foregoing election on or before the date that the amount of tax to be withheld is determined.

  

	 	10.	Shareholder Rights. 

The Grantee shall have no rights of a shareholder with respect to shares of Common Stock subject to the Award unless and until such time
as the Award has been paid pursuant to Section 2 and shares of Common Stock have been transferred to the Grantee. 
  

	 	11.	Successors and Assigns. 

This Agreement shall bind and inure to the benefit of and be enforceable by the Grantee, the Company and their respective permitted
successors and assigns (including personal representatives, 
  

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heirs and legatees), except that the Grantee may not assign any rights or obligations under this Agreement except to the extent and in the manner expressly permitted herein. 

 

	 	12.	No Employment Guaranteed. 

No provision of this Restricted Stock Unit Agreement shall confer any right upon the Grantee to continued employment with the Company or
any Affiliate. 
  

	 	13.	Governing Law. 

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

  

	 	14.	Amendment. 

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

  

	 	15.	Section 409A. 

This Award is intended to be a “short-term deferral” exempt from Section 409A of the Internal Revenue Code, and shall be
construed and interpreted accordingly. If it is determined that this Award is not exempt from Section 409A, this Agreement shall be construed in a manner that is compliant with Section 409A. This Award shall not be amended or terminated in
a manner that would cause the Award or any amounts payable under this Agreement to fail to be exempt from or comply with the requirements of Section 409A, to the extent applicable, and, further, the provisions of any purported amendment that
may reasonably be expected to result in loss of exemption or non-compliance shall be of no force or effect with respect to the Award. The Company shall neither cause nor permit any payment, benefit or consideration to be substituted for a benefit
that is payable under this Award if such action would result in the failure of any amount that is subject to Section 409A to comply with the applicable requirements of Section 409A. 

 

									
		 		 		 	EAGLE MATERIALS INC.
					
	Date:	 	  
	 		 	By:	 	  

		 		 		 	Name:	 	  Steven R. Rowley
		 		 		 	Title:	 	  President and CEO

 The Grantee
hereby accepts the foregoing Restricted Stock Unit Agreement, subject to the terms and provisions of the Plan and administrative interpretations thereof referred to above. 

 

									
		 		 		 	 GRANTEE:

				
	Date:	 	  
	 		 	  

		 		 		 	 [Name]

		 		 		 	 Eagle Materials Inc.

 

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	3811 Turtle Creek Blvd.
	Suite 1100
	Dallas, Texas 75219

  

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 EXHIBIT A 

Cement Vesting Schedule 

[intentionally omitted] 

 EXHIBIT B 

Con/Agg Vesting Schedule 

[intentionally omitted] 

 EXHIBIT C 

Wallboard Vesting Schedule 

[intentionally omitted] 

 EXHIBIT D 

Paperboard Vesting Schedule 

[intentionally omitted] 

 EXHIBIT E 

Corporate Vesting Schedule 

[intentionally omitted] 

 EXHIBIT F 

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, 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;

  

	 	(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.Form of Restricted Stock Agreement

 Exhibit 10.8 

EAGLE MATERIALS INC. 

INCENTIVE PLAN 

RESTRICTED STOCK AGREEMENT 

Eagle Materials Inc., a Delaware corporation (the “Company”), and
                         (the “Grantee”) hereby enter into this Restricted Stock Agreement (the
“Agreement”) in order to set forth the terms and conditions of the Company’s award (the “Award”) to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on May 18, 2010 (the
“Award Date”).  
 1. Award. The Company hereby awards to the Grantee
             shares of Common Stock of the Company (the “Shares”). 

2. Relationship to the Plan. The Award shall be subject to the terms and conditions of the Eagle Materials Inc. Incentive Plan, as
amended (the “Plan”), this Agreement and such administrative interpretations of the Plan, if any, as may be in effect on the date of this Agreement. Except as defined herein, capitalized terms shall have the meanings ascribed to
them under the Plan. For purposes of this Agreement: 
  

	 	(a)	“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. 

  

	 	(b)	“Retirement” shall mean the earliest of the following: 

  

	 	(i)	the Grantee reaches the age of 65 and has completed at least an aggregate of 10 years of service with the Company or any of its Affiliates (or their predecessors) and
the Company’s former parent or its Affiliates (or their predecessors); 

  

	 	(ii)	the expiration of 5 years from the Award Date and the Grantee has completed at least an aggregate of 25 years of service with the Company or any of its Affiliates (or
their predecessors) and the Company’s former parent or its Affiliates (or their predecessors); or 

  

	 	(iii)	the expiration of 15 years from the Award Date; or 

  

	 	(iv)	earlier under such circumstances as are approved by the Committee. 

  

	 	(c)	“Return on Equity” shall for any fiscal year mean: (i) the Net Income of the Company (net of any discontinued operations) for such fiscal year;
divided by (ii) the Company’s Average Stockholder’s Equity for such fiscal year. 

  

	 	(d)	“Average Stockholders Equity” means, for a fiscal year: (i) the Company’s Stockholders Equity as of the beginning of the fiscal year plus the
Company’s Stockholders Equity at the end of such fiscal year; divided by (ii) 2. 

	 	(e)	“Performance Period” shall mean the period from April 1, 2010 to March 31, 2011. 

3. Vesting. 
  

	 	(a)	Vesting Criteria. The Grantee’s interest in the Shares shall vest only if: (i) the Average Return on Equity for the ten fiscal years ending
March 31, 2011 exceeds 17.25% (the “Performance Criteria”); and (ii) the Grantee satisfies the requirements for Retirement. After the end of the Performance Period, the Compensation Committee shall certify whether the Performance
Criteria has been satisfied. If the Performance Criteria has been satisfied then the Shares shall be considered “Earned But Unvested Shares”. If the Performance Criteria have not been satisfied then the Shares shall be immediately and
automatically forfeited. The “Average Return on Equity for the ten fiscal years ending March 31, 2011” shall mean the average of the Return on Equity for each fiscal year in such ten year period. 

 

	 	(b)	Restrictions. The period beginning on the Award Date and ending on the date the Grantee satisfies the requirements for Retirement shall be known as the
restriction period (the “Restriction Period”). During the Restriction Period, the Grantee may not sell, transfer, pledge, exchange, hypothecate, or otherwise dispose of any Shares or any right or interest related to such Shares, other than
as required by the Grantee’s will or beneficiary designation, in accordance with the laws of descent and distribution or by a qualified domestic relations order. 

 

	 	(c)	Cancellation Right. The Grantee must be in continuous employment with the Company or any of its Affiliates or must be in continuous service as a Director from
the Award Date through the date the Grantee satisfies the requirements for Retirement for the Award to become vested. Subject to Section 4, Grantee’s termination of employment or service as a Director prior to the date the Grantee
satisfies the requirements for Retirement shall cause Grantee’s Award to be automatically forfeited. 

 4.
Change-in-Control; Death or Disability. The restrictions set forth above in Section 3 shall lapse with respect to any Shares (in the case of a Change-in-Control) or Earned But Unvested Shares (in the case of termination of employment by
reason of death or Disability) not previously forfeited and the remaining shares of this Award shall become fully vested without regard to the limitations set forth in Section 3 above, provided that the Grantee has been in continuous employment
with the Company or any of its Affiliates or has been in continuous service as a Director from the Award Date through: (A) the occurrence of a Change in Control (as defined in Exhibit A to this Agreement), unless either:
(i) the Committee determines that the terms of the transaction giving rise to the Change in Control provide that the Award is to be replaced within a reasonable time after the Change in Control with an award of equivalent value of shares of the
surviving parent corporation, or (ii) the Award is to be settled in cash in accordance with the last sentence of this Section 4, or (B) Grantee’s termination by reason of death or Disability. 

5. Stockholder Rights. The Grantee shall have the right to vote any Shares. On the first dividend payment date following the
Performance Period, the Grantee shall be entitled to a cash dividend payment equal to: (i) the sum of per share dividends declared with respect to Common Stock during the Performance Period times (ii) the number of Earned But Unvested
Shares. The Grantee shall also have the right to receive any cash dividends declared and paid on Earned But Unvested Shares after 

 
the end of the Performance Period at the same time such amounts are paid with respect to all other shares of Common Stock. 

6. Capital Adjustments and Corporate Events. If, from time to time during the term of the Restriction Period, there is any capital
adjustment affecting the outstanding Common Stock as a class without the Company’s receipt of consideration, the Shares shall be adjusted in accordance with the provisions of Section 16 of the Plan. Any and all new, substituted or
additional securities to which the Grantee may be entitled by reason of the Grantee’s ownership of the Shares hereunder because of a capital adjustment shall be immediately subject to the restrictions set forth herein and included thereafter as
Shares for purposes of this Agreement. 
 7. Refusal to Transfer. 

The Company shall not be required: 
  

	 	(a)	to transfer on its books any Shares that have been sold or otherwise transferred in violation of any of the provisions of this Agreement or the Plan; or

  

	 	(b)	to treat such purchaser or other transferee as owner of such Shares, accord such purchaser or other transferee the right to vote; or pay or deliver dividends or other
distributions to such purchaser or other transferee with respect to such Shares. 

 8. Legends. If the
Shares are certificated, the certificate or certificates evidencing the Shares, if any, issued hereunder shall be endorsed with the following legend: 

THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS AND, ACCORDINGLY, MAY NOT BE SOLD, ASSIGNED, TRANSFERRED,
ENCUMBERED, OR IN ANY MANNER DISPOSED OF EXCEPT IN CONFORMITY WITH THE TERMS OF THAT CERTAIN RESTRICTED STOCK AGREEMENT BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES. A COPY OF SUCH AGREEMENT IS MAINTAINED AT THE ISSUER’S PRINCIPAL
CORPORATE OFFICES. 
 9. Tax Consequences. The Grantee has reviewed with the Grantee’s own tax advisors the federal,
state, and local tax consequences of this investment and the transactions contemplated by this Agreement. The Grantee is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Grantee
understands that the Grantee (and not the Company) shall be responsible for the Grantee’s own tax liability that may arise as a result of the transactions contemplated by this Agreement. The Grantee understands that Section 83 of the Code
taxes as ordinary income the difference between the purchase price, if any, for the Shares and the Fair Market Value of the Shares as of the date any restrictions on the Shares lapse. In this context, “restriction” means the restrictions
imposed during the Restriction Period. The Grantee understands that the Grantee may elect to be taxed at the time the Shares are awarded rather than when and as the restrictions lapse by filing an election under Section 83(b) of the Code with
the Internal Revenue Service within 30 days from the Date of Award. THE GRANTEE ACKNOWLEDGES THAT IT IS THE GRANTEE’S SOLE RESPONSIBILITY (AND NOT THE COMPANY’S) TO FILE TIMELY THE ELECTION UNDER SECTION 83(B), EVEN IF THE GRANTEE
REQUESTS THE COMPANY OR ITS REPRESENTATIVES TO MAKE THIS FILING ON THE GRANTEE’S BEHALF. 

 10. Withholding of Taxes. At the time and to the extent vested Shares become
compensation income to the Grantee for federal or state income tax purposes, the Grantee either shall deliver to the Company such amount of money as required to meet the Company’s minimum withholding obligation under applicable tax laws or
regulations, or, in lieu of cash, the Grantee, in his or her sole discretion, may elect to surrender, or direct the Company to withhold from the vested Shares, shares of Common Stock in such number as necessary to satisfy the Company’s minimum
tax withholding obligations. Further, any dividends paid to you pursuant to Section 5 above prior to the end of the Restriction Period will generally be subject to federal, state and local withholding, as appropriate, as additional
compensation. 
 11. Entire Agreement; Governing Law. The Plan and this Agreement constitute the entire agreement of the
Company and the Grantee (collectively, the “Parties”) with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Parties with respect to the subject matter hereof, and may not be
modified adversely to the Grantee’s interest except by means of a writing signed by the Parties. Nothing in the Plan and this Agreement (except as expressly provided therein or herein) is intended to confer any rights or remedies on any person
other than the Parties. The Plan and this Agreement are to be construed in accordance with and governed by the internal laws of the State of Texas, without giving effect to any choice-of-law rule that would cause the application of the laws of any
jurisdiction other than the internal laws of the State of Texas to the rights and duties of the Parties. Should any provision of the Plan or this Agreement relating to the Shares be determined by a court of law to be illegal or unenforceable, such
provision shall be enforced to the fullest extent allowed by law and the other provisions shall nevertheless remain effective and shall remain enforceable. 

12. Interpretive Matters. Whenever required by the context, pronouns and any variation thereof shall be deemed to refer to the
masculine, feminine, or neuter, and the singular shall include the plural, and vice versa. The term “include” or “including” does not denote or imply any limitation. The term “business day” means any Monday through
Friday other than such a day on which banks are authorized to be closed in the State of Texas. The captions and headings used in this Agreement are inserted for convenience and shall not be deemed a part of the Award or this Agreement for
construction or interpretation. 
 13. Notice. Any notice or other communication required or permitted hereunder shall be
given in writing and shall be deemed given, effective, and received upon prepaid delivery in person or by courier or upon the earlier of delivery or the third business day after deposit in the United States mail if sent by certified mail, with
postage and fees prepaid, addressed to the other Party at its address as shown beneath its signature in this Agreement, or to such other address as such Party may designate in writing from time to time by notice to the other Party. 

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

  

					
		 	EAGLE MATERIALS INC.
			
	Dated:                         , 2010	 	By:	 	  

		 	Name:	 	James H. Graass
		 	Its:	 	Executive Vice President, General Counsel and Secretary
		 	Address:	 	 3811 Turtle Creek Boulevard, Suite 1100

Dallas, Texas 75219

The Grantee acknowledges receipt of a copy of the Plan, represents that he or she is familiar with the terms and provisions thereof, and
hereby accepts the Award subject to all of the terms and provisions hereof and thereof. The Grantee has reviewed this Agreement and the Plan in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Agreement,
and fully understands all provisions of this Agreement and the Plan. The Grantee further agrees to notify the Company upon any change in the address for notice indicated in this Agreement. 

 

					
	Dated:                         , 2010	 	Signed:	 	  

			
		 	Name:	 	  

			
		 	Address:	 	  

			
		 		 	  

 EXHIBIT A 

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, 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;

  

	 	(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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