Document:

First Amendment to Second Amended and Restated Second Credit Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT 
 THIS
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (the “Amendment”) is among EAGLE MATERIALS INC. (the “Borrower”), each lender party hereto, JPMORGAN CHASE BANK, N.A., individually as a lender and as
administrative agent for itself and the other lenders (in its capacity as administrative agent, the “Administrative Agent”), BANK OF AMERICA, N.A. and BRANCH BANKING AND TRUST COMPANY, as “co-syndication agents” and WELLS
FARGO BANK, N.A. and REGIONS BANK, as “co-documentation agents”. This Amendment is dated as of the date set forth below opposite the signature of the Borrower on the signature pages hereto (the “Effective Date”) provided such
date is not later than October 31, 2012. 
 RECITALS: 

Borrower, certain lenders, and the Administrative Agent have entered into that certain Second Amended and Restated Credit Agreement dated
as of December 16, 2010 (the “Agreement”). Borrower, the Administrative Agent, the lenders party hereto desire to amend the Agreement as herein set forth. 

NOW, THEREFORE, in consideration of the premises herein contained and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the parties hereto agree as follows effective as of the Effective Date: 
 ARTICLE 1.

 Definitions 
 Section 1.1. Definitions. Capitalized terms used in this Amendment, to the extent not otherwise defined herein, shall have the same meanings as in the Agreement, as amended hereby. 

ARTICLE 2. 

Amendments 

Section 2.1. Amendment to Existing Defined Terms in Section 1.01(Defined Terms). The definition of the following
terms defined in Section 1.01 of the Agreement are amended in their entirety to read as follows: 

“Commitment” means, with respect to each Lender, the commitment of such Lender to make Revolving Loans
and to acquire participations in Letters of Credit and Swingline Loans hereunder, expressed as an amount representing the maximum aggregate amount of such Lender’s Revolving Credit Exposure hereunder, as such commitment may be (a) reduced
from time to time pursuant to Section 2.08; (b) reduced or increased from time to time pursuant to assignments by or to such Lender pursuant to Section 9.04; and (c) increased from time to time pursuant to Section 2.19. The
initial amount of each Lender’s Commitment is set forth on Schedule 2.01 or in the Assignment and Assumption pursuant to which such Lender shall have assumed its Commitment. As of the First Amendment Effective Date, the aggregate amount of
the Lenders’ Commitments is $400,000,000.00. 
 “Consolidated EBITDA” means, with respect
to any Person and any period, the sum of the following calculated for such Person on a consolidated basis: 

 (a) the total of: (i) its Consolidated Net Income minus; (ii) the
income (or plus the loss) of any third party (other than a subsidiary of the Person) in which the Person or a subsidiary of such Person has an ownership interest; plus (iii) the income of any such third party to the extent actually received in
cash by the Person or a subsidiary of such Person in the form of dividends or similar distributions (the amount determined in accordance with this clause (a), herein the “Adjusted Net Income”); plus 

(b) to the extent deducted from revenues in determining Adjusted Net Income: (i) its Consolidated Interest Expense;
(ii) expense for taxes paid or accrued; (iii) depletion; (iv) depreciation; (v) amortization; (vi) non-cash stock-based compensation expense; and (vii) non-cash losses incurred other than in the ordinary course of
business (provided if such non-cash losses are required in the future to be paid in cash, the cash amount shall be deducted to arrive at Consolidated EBITDA in the period in which the cash is paid); plus 

(c) to the extent deducted from revenues in determining Adjusted Net Income, all transaction costs, fees, expenses and
other charges directly incurred in connection with the LNA Transaction and the issuance of Equity Interests and the issuance and/or incurrence of Indebtedness related thereto (including, without limitation, fees and expenses of any counsel,
appraisers, consultants and other advisors, any financing fees, due diligence fees or any other fees and expenses in connection therewith); provided that for any period of calculation, the aggregate amount added in determining Consolidated EBITDA
under the terms of this clause (c) for such period shall not exceed $5,000,000; plus 
 (d) to the extent
deducted from revenues in determining Adjusted Net Income, the amount of cost savings, other operating improvements and synergies and changes in allocated overhead projected by the Borrower in good faith to be realized as a result of specified
actions taken in connection with the acquisition of the LNA Acquired Assets, which cost savings, other operating improvements and synergies and changes in allocated overhead shall be calculated on a pro forma basis as though such cost savings, other
operating improvements and synergies and changes in allocated overhead had been realized on the first day of such period, provided that (i) such cost savings, improvements, synergies and changes are reasonably identifiable and factually
supportable on a basis reasonably acceptable to the Administrative Agent; and (ii) for any period of calculation, the aggregate amount added in determining Consolidated EBITDA under the terms of this clause (d) for such period shall not
exceed an amount equal to the greater of (A) 15% of the total Consolidated EBITDA for such period or (B) $30,000,000; minus 
 (e) to the extent included in its Adjusted Net Income, extraordinary, nonrecurring or other nonoperating income or gains. 
 Notwithstanding anything herein to the contrary, but without duplication, the Borrower’s Consolidated EBITDA for any period shall: (i) include, to the extent the following can be derived from
audited or reviewed financial statements delivered to the Administrative Agent and to the extent not already included in the Borrower’s Consolidated EBITDA for such period: (a) in the case of an Acquisition of Equity Interests in a Person,
the Consolidated EBITDA of such Person for the portion of the calculation period before it became a Subsidiary and (b) in the case of an Acquisition 

 
of assets and the acquisition of the LNA Acquired Assets, the Consolidated EBITDA associated with such acquired assets for the portion of the calculation period before such acquisition by the
Borrower or any Subsidiary and (ii) exclude: (a) in the case of a disposition of Equity Interests in a Person, the Consolidated EBITDA of such Person for the portion of the calculation period after it is directly or indirectly disposed of
and (b) in the case of a disposition of assets, the Consolidated EBITDA associated with such assets for the portion of the calculation period after such assets were disposed of. 

“Non-Guarantor Subsidiary” means a Subsidiary (i) that is not a Guarantor or (ii) with respect
to any transaction restricted by Sections 6.01 or 6.04, who will not, concurrently with or immediately after giving effect to any such transaction, be a Guarantor. 
 Section 2.2. Additions to Section 1.01 (Defined Terms). The following definitions are added to Section 1.01 of the Agreement in alphabetical order: 

“consolidated total assets” means, as of any date of determination, the total amount of all assets of
the Borrower and its Subsidiaries calculated on a consolidated basis as of such date. 
 “First
Amendment Effective Date” means the “Effective Date” as that term is defined in that certain First Amendment to Second Amended and Restated Credit Agreement among the Borrower, the lenders party thereto, the Administrative Agent
and the other agents named therein. 
 “IRD Bond Indenture” means the Amended and Restated
Trust Indenture, dated as of June 1, 2003, between the City of Sugar Creek, Missouri, as the issuer, and UMB Bank, N.A. in its capacity as trustee. 
 “LNA “ means Lafarge North America Inc., a Maryland corporation. 
 “LNA Acquired Assets” means the assets transferred to the Borrower and/or any Subsidiary pursuant to the LNA Acquisition Agreement. 

“LNA Acquisition Agreement” means the Asset Purchase Agreement dated the First Amendment Effective Date
among the Borrower, as the parent, Audubon Subsidiary LLC, as the purchaser thereunder and LNA and the affiliates of LNA party thereto as sellers. 
 “LNA Transaction” means, collectively, the transactions contemplated by the LNA Acquisition Agreement. 

“Non-Guarantor Investments” means with respect to Borrower or any Subsidiary: (a) the purchase,
holding or other acquisition (including pursuant to any merger with any Person) of any Equity Interests of a Non-Guarantor Subsidiary or evidences of indebtedness or other securities (including any option, warrant or other right to acquire any of
the foregoing) of a Non-Guarantor Subsidiary, (b) the making or permitting to exist of any loans or advances to any Non-Guarantor Subsidiary, (c) the Guaranty of any obligations of any Non-Guarantor Subsidiary, and (d) the making or
permitting to exist of any other investment in the equity of any Non-

 
Guarantor Subsidiary. The amount of the Non-Guarantor Investments at any date of determination shall equal the sum of the following: (i) with respect to the making of any capital
contributions or other investment in the Equity of a Non-Guarantor Subsidiary or the acquisition of any other Equity Interests, indebtedness or other securities of a Non-Guarantor, the amount original expended to make or acquire the same,
(ii) with respect to any loans or advances, the outstanding principal amount thereof as of the date of determination, (iii) with respect to any obligations Guarantied, the outstanding principal amount of the obligation as of the date of
determination and (iv) with respect to any other investment, the amount original expended to make or acquire the same. 
 “Sugar Creek Lease” means the Amended and Restated Lease Agreement dated as of June 1, 2003 originally between the City of Sugar Creek, Missouri, as lessor, and Lafarge North
America, Inc., as lessee (and/or its assigns, including, the rights assigned to any of the Borrower or the Guarantors in accordance with the terms of the LNA Acquisition Agreement). 

“Sugar Creek Series B Bonds” means the bond or bonds of the series of Taxable Subordinate Industrial
Development Revenue Bonds (Lafarge North America Inc. Project) Series 2003B, in the aggregate outstanding principal amount of $103,000,000, issued, authenticated and delivered pursuant to the IRD Bond Indenture. 

Section 2.3. Amendment to Section 2.04(a) (Swingline Loans). Clause (a) of Section 2.04 of the
Agreement is amended in its entirety to read as follows: 
 (a) Subject to the terms and conditions set forth
herein, the Swingline Lender agrees to make Swingline Loans to the Borrower from time to time during the Availability Period, in an aggregate principal amount at any time outstanding that will not result in (i) the aggregate principal amount of
outstanding Swingline Loans exceeding $25,000,000 or (ii) the total Revolving Credit Exposures exceeding the total Commitments; provided that the Swingline Lender shall not be required to make a Swingline Loan to refinance an outstanding
Swingline Loan. Within the foregoing limits and subject to the terms and conditions set forth herein, the Borrower may borrow, prepay and reborrow Swingline Loans. 
 Section 2.4. Amendment to Section 2.19 (Increase of Revolving Commitments). Section 2.19 of the Agreement is amended in its entirety to read as follows: 

Section 2.19 Increase of Revolving Commitments. By written notice sent to the Administrative Agent (which the
Administrative Agent shall promptly distribute to the Lenders), the Borrower may request an increase of the aggregate amount of the Commitments after the First Amendment Effective Date (each such requested increase amount, the “Increase
Amount”): (i) by an aggregate amount equal to any integral multiple of $5,000,000 but no less than $10,000,000; (ii) by an aggregate amount up to $100,000,000; and (iii) to an amount not to exceed $500,000,000; provided
that (x) no Default shall have occurred and be continuing and (y) the aggregate amount of the Commitments shall not previously have been increased more than three times pursuant to this Section 2.19. Each Lender, in its
sole and absolute discretion, shall determine whether it will increase its Commitment. If one or more of the Lenders will not be increasing its Revolving 

 
Commitment pursuant to such request, then, with notice to the Administrative Agent and the other Lenders, another one or more financial institutions, each as approved by the Borrower, and the
Administrative Agent (a “New Lender”), may commit to provide an amount equal to the aggregate amount of the requested increase that will not be provided by the existing Lenders; provided, that the Commitment of each New
Lender shall be at least $10,000,000 and the maximum number of New Lenders shall be five (5). Upon receipt of notice from the Administrative Agent to the Lenders and the Borrower that the Lenders, or sufficient Lenders and New Lenders, have agreed
to commit to an aggregate amount equal to the Increase Amount (or such lesser amount as the Borrower shall agree, which shall be at least $5,000,000 and an integral multiple of $5,000,000 in excess thereof), then: provided that no Default exists at
such time or after giving effect to the requested increase, the Borrower, the Administrative Agent and the Lenders willing to increase their respective Commitments and the New Lenders (if any) shall execute and deliver an Increased Commitment
Supplement (herein so called) in the form attached hereto as Exhibit D. If all existing Lenders shall not have provided their pro rata portion of the requested increase, then after giving effect to the requested increase the outstanding Revolving
Loans may not be held pro rata in accordance with the new Commitments. In order to remedy the forgoing, on the effective date of the Increased Commitment Supplement, the Lenders shall make advances among themselves (either directly or through the
Administrative Agent) so that after giving effect thereto the Revolving Loans will be held by the Lenders, pro rata in accordance with their respective Commitments. Any advances made under this Section 2.19 by a Lender shall be deemed to
be a purchase of a corresponding amount of the Revolving Loans of the Lender or Lenders who shall receive such advances. The Commitments of the Lenders who do not agree to increase their Commitments cannot be reduced or otherwise changed pursuant to
this Section 2.19. 
 Section 2.5. Amendment to Section 3.10 (ERISA). Section 3.10 of
the Agreement is amended in its entirety to read as follows: 
 Section 3.10 ERISA. No ERISA Event
has occurred or is reasonably expected to occur that, when taken together with all other such ERISA Events for which liability is reasonably expected to occur, could reasonably be expected to result in a Material Adverse Effect. The present value of
all accumulated benefit obligations under each Plan (based on the assumptions used for purposes of Statement of Financial Accounting Standards No. 87, as amended) did not, as of the date of the most recent financial statements reflecting such
amounts, exceed by more than $4,000,000 the fair market value of the assets of such Plan, and the present value of all accumulated benefit obligations of all underfunded Plans (based on the assumptions used for purposes of Statement of Financial
Accounting Standards No. 87, as amended) did not, as of the date of the most recent financial statements reflecting such amounts, exceed by more than $16,000,000 the fair market value of the assets of all such underfunded Plans. 

Section 2.6. Amendment to Section 3.14 (Solvency). Section 3.14 of the Agreement is amended in its entirety
to read as follows: 
 Section 3.14 Solvency. Immediately after the consummation of the Transactions
to occur on the Effective Date and immediately following the making of each Loan and after giving effect to the application of the proceeds of such Loans, 

 
rights of contribution under applicable law and the provisions of the Subsidiary Guaranty: (a) the fair value of the assets of Borrower and each Guarantor, at a fair valuation, will exceed
its debts and liabilities, subordinated, contingent or otherwise; (b) the present fair saleable value of the property of each such party will be greater than the amount that will be required to pay the probable liability of its debts and other
liabilities, subordinated, contingent or otherwise, as such debts and other liabilities become absolute and matured; (c) each such party will be able to pay its debts and liabilities, subordinated, contingent or otherwise, as such debts and
liabilities become absolute and matured; and (d) each such party will not have unreasonably small capital with which to conduct the business in which it is engaged as such business is now conducted and is proposed to be conducted following the
Effective Date. The term “fair value” means the amount at which the applicable assets would change hands between a willing buyer and a willing seller within a reasonable time, each having reasonable knowledge of the relevant facts, neither
being under any compulsion to act, with equity to both and “present fair saleable value” means the amount that may be realized if the applicable company’s aggregate assets are sold with reasonable promptness in an arm’s length
transaction under present conditions for the sale of a comparable business enterprises. 
 Section 2.7. Amendment to
Section 5.01 (Financial Statements; Ratings Change and other Information). Clauses (a) and (b) of Section 5.01 of the Agreement are amended in their respective entireties to read as follows: 

(a) within 105 days after the end of each fiscal year of the Borrower, its audited consolidated balance sheet and related
statements of operations, stockholders’ equity and cash flows as of the end of and for such year, setting forth in each case in comparative form the figures for the previous fiscal year, all reported on by independent public accountants of
recognized national standing (without a “going concern” or like qualification or exception and without any qualification or exception as to the scope of such audit (provided that such audit may be qualified with respect to the treatment of
accounting matters related to the pro forma adjustments to such financial statements required as a result of the LNA Transaction for the applicable period prior to the closing of the LNA Transaction) to the effect that such consolidated financial
statements present fairly in all material respects the financial condition and results of operations of the Borrower and its consolidated Subsidiaries on a consolidated basis in accordance with GAAP consistently applied; 

(b) within 60 days after the end of each of the first three fiscal quarters of each fiscal year of the Borrower, its
consolidated balance sheet as of the end of such fiscal quarter and the then elapsed portion of the fiscal year, and related statements of operations as of the end of and for such fiscal quarter and the then elapsed portion of the fiscal year,
stockholders’ equity as of the end of such fiscal quarter and the then elapsed portion of the fiscal year, and cash flows as of the end of such fiscal quarter and the then elapsed portion of the fiscal year, setting forth in each case in
comparative form the figures for the corresponding period or periods of (or, in the case of the balance sheet, as of the end of) the previous fiscal year, all certified by one of its Financial Officers as presenting fairly in all material respects
the financial condition and results of operations of the Borrower and its consolidated Subsidiaries on a consolidated basis in accordance with GAAP consistently applied, subject to normal year-end audit adjustments and the absence of footnotes;
(provided that such financial statements may be qualified with respect to the treatment of accounting matters related to the pro forma adjustments to such financial statements required as a result of the LNA Transaction for the applicable period
prior to the closing of the LNA Transaction); 

 Section 2.8. Amendment to Section 6.01 (Indebtedness).
Section 6.01 is amended as follows: 
 (a) Clause (c) is amended in its entirety to read as follows: 

(c) Indebtedness of any Subsidiary to Borrower, of Borrower to any Subsidiary or of any Subsidiary to any other
Subsidiary; provided that the aggregate amount of all of Non-Guarantor Investments after the Effective Date (such aggregate amount, the “Non-Guarantor Amount”) shall not at any time exceed an aggregate amount equal to the sum of
(i) $15,000,000 plus (ii) the sum of the following: (A) the amount of all such Non-Guarantor Investments which are obligations guaranteed under the permissions of Section 6.04(a), plus (B) the aggregate outstanding principal
amount of all of such Non-Guarantor Investments which are loans and advances made under the permissions of Section 6.04(a) plus (C) the aggregate amount of all such Non-Guarantor Investments which are Equity Interest acquisitions, capital
contributions or other investments in the equity of a Non-Guarantor Subsidiary made after the Effective Date under the permissions of Section 6.04(a); plus (iii) all Receivable Financing Amounts (the sum of clauses (i), (ii) and
(iii), herein the “Permitted Non-Guarantor Amount”) (To provide clarity to the proper interpretation of the provisions of this clauses (c) and the other applicable provisions of this Agreement, the Borrower and the Guarantors
may make Non-Guarantor Investments: (x) subject to and in accordance with the $15,000,000 limit established under this Section 6.01(c)(i), as such limit is carried through Sections 6.01(f) and Section 6.04(d); (y) independent of
the such limit, under the broader permissions of Section 6.04(a) if the conditions to such permissions are satisfied; and (z) to the extent constituting SPV Investments included in the Receivable Financing Amount); 

(b) Clause (j) is amended in its entirety to read as follows: 

(j) Indebtedness: (i) incurred in the ordinary course of business with respect to surety and appeal bonds,
performance and return-of-money bonds, and other similar obligations, (ii) arising in connection with customary indemnification and purchase price adjustment obligations (excluding for purposes of this clause (j), Indebtedness of the type
described in clause (k) of the definition of the term “Indebtedness”) incurred in connection with transactions permitted under Section 6.03 and Section 6.04; (iii) arising in connection with the obligations of the
Borrower or any Guarantor under the Sugar Creek Lease as long as Borrower or a Guarantor is also the sole holder of all the Sugar Creek Series B Bonds and (iv) any guarantee by the Borrower or any Subsidiary of the obligations outstanding under
the IRD Bond Indenture relating to the LNA Series B Bonds; 
 (c) Section 6.01(l)(iii) is amended in its entirety to read as
follows: 
 (iii) Indebtedness for borrowed money incurred by the Borrower and the guarantee thereof by any of
the Guarantors; and 

 Section 2.9. Amendment to Section 6.04 (Investments, Loans, Advances,
Guaranties and Acquisitions). Section 6.04 is amended as follows: 
 (a) Clause (d) is amended in its entirety
to read as follows: 
 (d) Equity Interest acquisitions, capital contributions or other investments in the equity
of Subsidiaries; provided that the Non-Guarantor Amount shall at no time exceed the Permitted Non-Guarantor Amount; 
 (b) Clause
(g) is amended in its entirety to read as follows: 
 (g) Guaranties and Indebtedness permitted by
Section 6.01, Swap Agreements permitted by Section 6.05 and the Borrower’s or any Subsidiary’s acquisition and ownership of the Sugar Creek Series B Bonds; 
 (c) The text before the colon in clause (i) is amended in its entirety to read as follows: 
 (i) To the extent not otherwise permitted by the foregoing clause (h), the acquisition on one or more occasions of all or any portion of the issued and outstanding Equity Interests of Texas-Lehigh Cement
Company, L.P. so long as: 
 Section 2.10. Amendment to Section 6.08 (Restrictive Agreements).
Section 6.08 is amended in its entirety to read as follows: 
 Section 6.08 Restrictive
Agreements. The Borrower will not, and will not permit any of the Subsidiaries to, directly or indirectly, enter into, incur or permit to exist any agreement or other arrangement that prohibits, restricts or imposes any condition upon
(a) the ability of the Borrower or any Subsidiary to create, incur or permit to exist any Lien upon any of its property or assets, or (b) the ability of any Subsidiary to pay dividends or other distributions with respect to any shares of
its capital stock or to make or repay loans or advances to the Borrower or any other Subsidiary or to Guaranty Indebtedness of the Borrower or any other Subsidiary; provided that: 

(i) the foregoing shall not apply to restrictions and conditions imposed by law, regulation or order or by this Agreement
or the other Loan Documents, 
 (ii) the foregoing shall not apply to restrictions and conditions applicable to
the Senior Notes and existing on the Effective Date or applicable to the other Indebtedness identified on Schedule 6.08 and existing on the Effective Date (but shall apply to any extension or renewal of, or any amendment or modification expanding
the scope of, any such restriction or condition provided that the restrictions applicable to the Senior Notes may be expanded to specifically restrict the ability of the Borrower or any Subsidiary to create, incur or permit to exist any Lien upon
any of its property or assets to secure the obligations arising under this Agreement as long as such Liens are permitted if Senior Notes are secured equally and ratably with the obligations arising under this Agreement), 

 (iii) the foregoing shall not apply to customary restrictions and conditions
contained in agreements relating to the sale of the assets of, or an Equity Interest in, a Subsidiary pending such sale, provided such restrictions and conditions apply only to the assets or Subsidiary that is to be sold and such sale is permitted
hereunder, 
 (iv) clause (a) of the foregoing shall not apply to restrictions or conditions imposed by
(A) any agreement relating to secured Indebtedness permitted by this Agreement if such restrictions or conditions apply only to the property or assets securing such Indebtedness or (B) Liens permitted by Section 6.02 or any document
or instrument evidencing or granting any such Liens, if such restrictions or conditions apply only to the property or assets that are the subject of such Liens, 
 (v) clause (a) of the foregoing shall not apply to customary provisions in leases and other contracts restricting the assignment thereof, 

(vi) clause (b) of the foregoing shall not apply to customary provisions contained in agreements entered into in
connection with Receivables Securitization Financings permitted by Section 6.01(h) that impose restrictions on the ability of the special purpose entity party thereto to declare, pay or set aside funds for the making of any distribution in
respect of the Equity Interests issued by such entity or to make or repay loans or advances to or guaranty indebtedness of the Borrower or any other Subsidiary, 
 (vii) the foregoing shall not apply to restrictions on cash or other deposits which are permitted to be subject to a Lien under Section 6.02 or covenants requiring a party to maintain a certain level
of net worth to the extent such covenants are imposed by suppliers under contracts entered into in the ordinary course of business, 
 (viii) the foregoing shall not apply to restrictions and conditions imposed by the documentation executed in connection with an unsecured financing permitted by clause (iii) of Section 6.01(l)
and incurred after the First Amendment Effective Date; provided that (A) such restrictions and conditions are substantially the same as those or less restrictive than those governing the Senior Notes and (B) the same shall not prohibit,
restrict or impose any condition upon the ability of the Borrower or any Subsidiary to create, incur or permit to exist any Lien upon any of its property or assets to secure the obligations arising under this Agreement unless such prohibition,
restriction or imposition permits such Liens to the extent such unsecured financing is secured equally and ratably with the obligations arising under this Agreement, and 

(ix) the foregoing shall not apply to customary provisions in partnership agreements, limited liability company
organizational governance documents, joint venture agreements, shareholder agreements and other similar agreements entered into in the ordinary course of business that restrict the transfer of ownership interests in or assets of such partnership,
limited liability company, joint venture, corporation or similar person. 
 Section 2.11. Amendment to Schedule
2.01. Schedule 2.01 of the Agreement is amended in its entirety to read as set forth on Schedule 2.01 hereto. 

 ARTICLE 3.  
 Conditions Precedent 
 Section 3.1. Conditions. The
effectiveness of Article 2 of this Amendment is subject to the satisfaction of the following conditions precedent: 
 (a) Each
Lender whose Commitment amount has changed pursuant to this Amendment and who has requested a promissory note under the terms of Section 2.09 of the Agreement prior to the Effective Date, shall have received a duly executed promissory note in
the amount of its Commitment; 
 (b) The Administrative Agent shall have received such documents and certificates as the
Administrative Agent or its counsel may reasonably request relating to the organization, existence and good standing of the Borrower and the Guarantors, the authorization of the Transactions and any other legal matters relating to the Borrower, the
Guarantors, this Agreement or the Transactions, all in form and substance reasonably satisfactory to the Administrative Agent and its counsel; 
 (c) The Administrative Agent shall have received all fees and other amounts due and payable by Borrower on or prior to the Effective Date under the Fee Letter between Borrower and Administrative Agent
dated September 7, 2012, all fees and other amounts due and payable by Borrower on or prior to the Effective Date under the Agreement and, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses required as of the
Effective Date to be reimbursed or paid by the Borrower under the Agreement; 
 (d) The Administrative Agent shall have received
true and correct copies of the executed amendments to the Note Purchase Agreements governing the Senior Notes which shall modify the definition of Consolidated EBITDA included therein in a manner that is in form and substance acceptable to the
Administrative Agent; 
 (e) The Administrative Agent shall have received a favorable written opinion (addressed to the
Administrative Agent and the Lenders and dated the Effective Date) of counsel for the Borrower and the Guarantors, covering the matters set forth in Sections 3.01, 3.02 and 3.03 of the Agreement in respect of this Amendment and any Loan Documents
executed in connection herewith and covering such other matters relating to the Borrower, the Guarantors, this Agreement or the transactions contemplated hereby as the Administrative Agent shall reasonably request. The Borrower hereby requests such
counsel to deliver such opinion; 
 (f) The representations and warranties contained herein and in the Agreement, as amended
hereby, shall be true and correct in all material respects as of the Effective Date as if made on the date hereof, except for such representations and warranties limited by their terms to a specific date; and 

(g) No Default shall exist as of the Effective Date. 
 Article 2 of this Amendment shall not be effective unless the foregoing conditions are satisfied on or before October 31, 2012. 

 ARTICLE 4.  
 Miscellaneous 
 Section 4.1. Ratifications. The terms and
provisions set forth in this Amendment modify and supersede all inconsistent terms and provisions set forth in the Agreement and except as expressly modified and superseded by this Amendment, the terms and provisions of the Agreement and the other
Loan Documents are ratified and confirmed and shall continue in full force and effect. Borrower, the Administrative Agent and the Lenders party hereto agree that the Agreement as amended hereby and the other Loan Documents continue to be legal,
valid, binding and enforceable in accordance with their respective terms. 
 Section 4.2. Representations and
Warranties. Borrower represents and warrants to the Administrative Agent and the Lenders as of the Effective Date as follows: (a) after giving effect to this Amendment, no Default exists; (b) after giving effect to this Amendment, the
representations and warranties set forth in the Agreement are true and correct in all material respects on and as of the Effective Date with the same effect as though made on and as of such date except with respect to any representations and
warranties limited by their terms to a specific date; and (c) the Borrower has provided the Administrative Agent true and correct copies of the executed IRD Bond Indenture, the Sugar Creek Lease and the LNA Acquisition Agreement, in each case
as in effect on the Effective Date. 
 Section 4.3. Survival of Representations and Warranties. All representations
and warranties made in this Amendment survive the execution and delivery of this Amendment, and no investigation by the Administrative Agent or any Lender or any closing shall affect the representations and warranties or the right of the
Administrative Agent or any Lender to rely upon them. 
 Section 4.4. Reference to Agreement. Each of the Loan
Documents, including the Agreement and any and all other agreements, documents, or instruments now or hereafter executed and delivered pursuant to the terms hereof or pursuant to the terms of the Agreement as amended hereby, are amended so that any
reference in such Loan Documents to the Agreement means a reference to the Agreement as amended hereby. 
 Section 4.5.
Expenses of Lender. As provided in the Agreement, Borrower agrees to pay on demand all costs and expenses incurred by the Administrative Agent in connection with the preparation, negotiation, and execution of this Amendment, including without
limitation, the costs and fees of Administrative Agent’s legal counsel. 
 Section 4.6. Severability. Any
provision of this Amendment held by a court of competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder of this Amendment and the effect thereof shall be confined to the provision so held to be invalid or
unenforceable. 
 Section 4.7. Applicable Law. This Amendment is be governed by and construed in accordance with the
laws of the State of Texas and the applicable laws of the United States of America. 
 Section 4.8. Successors and
Assigns. This Amendment is binding upon and inures to the benefit of the Administrative Agent, each Lender party hereto, and Borrower and their respective successors and assigns, except Borrower may not assign or transfer any of its rights or
obligations hereunder without the prior written consent of the Lenders. Any assignment in violation of this Section shall be void. 

 Section 4.9. Counterparts; Effectiveness. This Amendment may be executed in one
or more counterparts and on telecopy counterparts, each of which when so executed shall be deemed to be an original, but all of which when taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature
page of this Amendment by electronic communication shall be effective as delivery of a manually executed counterpart of this Amendment. Except as provided in Section 3.1, this Amendment shall become effective after it has been executed by the
Administrative Agent and the number of Lenders that are required by the Agreement to make it effective when (and shall not be binding or enforceable before) it shall have been executed by the Borrower. The LNA Acquisition Agreement shall be executed
and delivered by the parties thereto immediately after the execution and delivery of this Amendment by all parties hereto and the Borrower will promptly provide the executed copy thereof to the Administrative Agent. The Borrower intends that the LNA
Acquisition Agreement shall be effective for all purposes on the same day as and immediately after its execution and delivery of this Amendment. 
 Section 4.10. Effect of Waiver. No consent or waiver, express or implied, by the Administrative Agent or any Lender to or for any breach of or deviation from any covenant, condition or duty by
Borrower or any Guarantor shall be deemed a consent or waiver to or of any other breach of the same or any other covenant, condition or duty. 
 Section 4.11. Headings. The headings, captions, and arrangements used in this Amendment are for convenience only and shall not affect the interpretation of this Amendment. 

Section 4.12. ENTIRE AGREEMENT. THIS AMENDMENT EMBODIES THE FINAL, ENTIRE AGREEMENT AMONG THE PARTIES HERETO AND SUPERSEDES
ANY AND ALL PRIOR COMMITMENTS, AGREEMENTS, REPRESENTATIONS AND UNDERSTANDINGS, WHETHER WRITTEN OR ORAL, RELATING TO THIS AMENDMENT, AND MAY NOT BE CONTRADICTED OR VARIED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OR
DISCUSSIONS OF THE PARTIES HERETO. THERE ARE NO ORAL AGREEMENTS AMONG THE PARTIES HERETO. 
 Executed as of the Effective Date.

  

							
	Effective Date: September 26, 2012	 		 	EAGLE MATERIALS INC.
				
		 		 	By:	 	/s/ D. Craig Kesler
		 		 		 	D. Craig Kesler, Executive Vice President - Finance and Administration and Chief Financial Officer
		 		 		 	

 
			
	JPMORGAN CHASE BANK, N.A.,
	 individually and as Administrative Agent,

		
	By:	 	/s/ Brandon Watkins
		 	Brandon Watkins, Vice President

 
					
	BANK OF AMERICA, N.A.
		
	By:	 	/s/ Jennifer Yan
		 	Name:	 	Jennifer Yan
		 	Title:	 	SVP

 
					
	BRANCH BANKING AND TRUST COMPANY
		
	By:	 	/s/ Allen King
		 	Name:	 	Allen King
		 	Title:	 	Senior Vice President

 
					
	WELLS FARGO BANK, N.A.
		
	By:	 	/s/ Andrew M. Widmer
		 	Name:	 	Andrew M. Widmer
		 	Title:	 	Vice President

 
					
	REGIONS BANK
		
	By:	 	/s/ Richard Prewitt
		 	Name:	 	Richard Prewitt
		 	Title:	 	Vice President

 
					
	SUNTRUST BANK
		
	By:	 	/s/ David Simpson
		 	Name:	 	David Simpson
		 	Title:	 	Vice President

 
					
	PNC BANK, NATIONAL ASSOCIATION
		
	By:	 	/s/ Brett R. Schweickle
		 	Name:	 	Brett R. Schweickle
		 	Title:	 	Vice President

 
					
	BANK OF TEXAS, N.A.1
			
	By:	 	 	 	 
		 	Name:	 	 
		 	Title:	 	 

  

	1 	 Bank of Texas, N.A. is not increasing its commitment; no signature is required. 

 
					
	THE NORTHERN TRUST COMPANY
		
	By:	 	/s/ Morgan A. Lyons
		 	Name:	 	Morgan A. Lyons
		 	Title:	 	Senior Vice President

 REAFFIRMATION OF SUBSIDIARY GUARANTY 

Each of the undersigned Subsidiary Guarantors: 
 (a) acknowledges the execution and delivery by Eagle Materials, Inc. (“Borrower”) of that certain First Amendment to Second Amended and Restated Credit Agreement dated the Effective Date
(as defined therein) among Borrower, JPMorgan Chase Bank, N.A. (the “Administrative Agent”), and the various lending institutions party thereto (the “Lenders”) (the “First Amendment”; capitalized
terms used herein shall have the meanings set forth in the First Amendment); 
 (b) acknowledges and agrees that: (i) any
reference in the Subsidiary Guaranty to the “Credit Agreement” as defined therein shall be deemed to mean a reference to the Agreement as amended by the First Amendment, and (ii) the term “Guarantied Indebtedness” as
used in the Subsidiary Guaranty shall include the obligations, indebtedness and liability of the Borrower arising under the Agreement as amended by the First Amendment; 
 (c) ratifies and confirms the Subsidiary Guaranty; 
 (d) represents and warrants
that all of the representations and warranties of such Subsidiary Guarantor made in the Agreement, as amended by the First Amendment and the Subsidiary Guaranty are true and correct in all material respects as of the Effective Date (except to the
extent that such representations or warranties are expressly made only as of a specific prior date); 
 (e) agrees that the
Subsidiary Guaranty remains in full force and effect and that the Subsidiary Guaranty continues to constitute its legal, valid and binding agreement, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting
creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law; and 
 (f) acknowledges and agrees that it has no claims or offsets against or rights of recoupment with respect to or defenses or counterclaims to its obligations under the Agreement or the Subsidiary Guaranty.

  

					
	AG SOUTH CAROLINA LLC
	AMERICAN GYPSUM COMPANY LLC (formerly
	    American Gypsum Company)
	AMERICAN GYPSUM MARKETING COMPANY
	CCP CEMENT COMPANY
	CCP CONCRETE/AGGREGATES LLC
	CCP GYPSUM LLC (formerly CCP Gypsum
	    Company)
	CCP LAND COMPANY
	CENTEX CEMENT CORPORATION
	HOLLIS & EASTERN RAILROAD COMPANY     LLC
	ILLINOIS CEMENT COMPANY LLC
	MATHEWS READYMIX LLC
	M&W DRYWALL SUPPLY COMPANY
	MOUNTAIN CEMENT COMPANY
	NEVADA CEMENT COMPANY
	REPUBLIC PAPERBOARD COMPANY LLC
	TEXAS CEMENT COMPANY
	WESTERN AGGREGATES LLC (formerly Western
	    Aggregates, Inc.)
	WESTERN CEMENT COMPANY OF     CALIFORNIA
		
	By:	 	/s/ D. Craig Kesler
		 	Name:	 	D. Craig Kesler
		 	Title:	 	Senior Vice President and Treasurer

 
					
	CENTEX MATERIALS LLC
	TLCC GP LLC
		
	By:	 	/s/ D. Craig Kesler
		 	Name:	 	D. Craig Kesler
		 	Title:	 	Senior Vice President and Treasurer
	
	TLCC LP LLC
		
	By:	 	/s/ Joseph P. Sells
		 	Name:	 	Joseph P. Sells
		 	Title:	 	Manager

 SCHEDULE 2.01 
 TO 
 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT

 Lender and Commitments 
  

					
	 Lender
	  	Commitment	 
	 JPMorgan Chase Bank, N. A.
	  	$	53,250,000.00	  
	 Bank of America, N. A.
	  	$	53,250,000.00	  
	 Wells Fargo Bank, N.A.
	  	$	53,250,000.00	  
	 Branch Banking & Trust
	  	$	53,250,000.00	  
	 Regions Bank
	  	$	50,000,000.00	  
	 SunTrust Bank
	  	$	50,000,000.00	  
	 PNC Bank
	  	$	40,000,000.00	  
	 The Northern Trust Company
	  	$	27,000,000.00	  
	 Bank of Texas
	  	$	20,000,000.00	  
		  	  
	  
	 
	 Total
	  	$	400,000,000.00First Amendment to Note Purchase Agreement (Series 2005A)

 Exhibit 10.2 
  

 
  

EAGLE MATERIALS INC. 

 
  

First Amendment 

Dated as of the Effective Date 
 to 
 NOTE PURCHASE AGREEMENT

 Dated as of November 15, 2005 
  

 
  

 
  

 Exhibit 10.2 
 FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT 

THIS FIRST AMENDMENT TO NOTE PURCHASE
AGREEMENT dated and effective as of the Effective Date (this “First Amendment”) is among Eagle Materials Inc., a Delaware corporation (the “Company”), and each of the institutions set forth on the
signature pages to this First Amendment (collectively, the “Noteholders”). 
 RECITALS:

 A. The Company has heretofore entered into the Note Purchase Agreement dated as of November 15, 2005 with each of
the institutional investors party thereto (the “Note Purchase Agreement”). The Company has heretofore issued its (i) 5.38% Series 2005A Senior Notes, Tranche B, due November 15, 2015 (the “Tranche B
Notes”), and (ii) 5.48% Series 2007A Senior Notes, Tranche C, due November 15, 2017 (the “Tranche C Notes” and, together with the Tranche A Notes, the “Notes”) pursuant to the Note Purchase
Agreement. 
 B. The Company and the Noteholders now desire to amend the Note Purchase Agreement in the respects, but only in
the respects, hereinafter set forth. 
 C. The Noteholders constitute the Required Holders necessary to agree to the amendments
contained herein. 
 D. Capitalized terms used herein shall have the respective meanings ascribed thereto in the Note Purchase
Agreement unless herein defined or the context shall otherwise require. 
 E. All requirements of law have been fully complied
with and all other acts and things necessary to make this First Amendment a valid, legal and binding instrument according to its terms for the purposes herein expressed have been done or performed. 

NOW, THEREFORE, the Company and the Noteholders, in consideration of good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, do hereby agree as follows: 

SECTION 1.    AMENDMENTS. 
 Section 1.1. Schedule B of the Note Purchase Agreement shall be and is hereby amended as follows: 
 (a) The definition of “Consolidated EBITDA” is hereby amended and restated in its entirety as follows: 

  

 “Consolidated EBITDA” shall mean, for any period,
Consolidated Net Income for such period, plus, to the extent deducted in computing such Consolidated Net Income and without duplication, (a) depreciation, depletion, if any, and amortization expense for such period, (b) Consolidated
Interest Expense for such period, (c) income tax expense for such period, (d) other non-cash charges for such period, (e) Transaction Costs incurred by any of the Company and its Restricted Subsidiaries in an aggregate amount not to
exceed $5,000,000, and (f) the amount of cost savings, other operating improvements and synergies and changes in allocated overhead projected by the Company in good faith to be realized as a result of specified actions taken in connection with
the acquisition of the LNA Acquired Assets, which cost savings, other operating improvements and synergies and changes in allocated overhead shall be calculated on a pro forma basis as though such cost savings, other operating improvements and
synergies and changes in allocated overhead had been realized on the first day of such period, provided that (i) such cost savings, improvements, synergies and changes are reasonably identifiable and factually supportable and (ii) for any
period of calculation, the aggregate amount added in determining Consolidated EBITDA under the terms of this clause (f) for such period shall not exceed and amount equal to the greater of (A) 15% of the total Consolidated EBITDA for such
period or (B) $30,000,000, in each case as determined in accordance with GAAP to the extent that GAAP applies. For purposes of calculating Consolidated EBITDA for any period of four consecutive quarters, if during such period the Company or any
Restricted Subsidiary shall have acquired or disposed of any Person or acquired the LNA Acquired Assets or any business segment of any Person or acquired or disposed of all or substantially all of the operating assets of any Person or any business
segment of any Person, Consolidated EBITDA for such period shall be calculated after giving pro forma effect thereto as if such transaction had occurred on the first day of such period. 

(b) Schedule B to the Note Purchase Agreement is hereby amended by adding the following definitions thereto in the proper
alphabetical order: 
 “2007 Note Agreement” means the Note Purchase Agreement dated as of October 2, 2007
among the Company and each of the institutional investors parties thereto, as amended, restated, supplemented or otherwise modified from time to time. 
 “Lafarge” means Lafarge North America Inc., a Maryland corporation. 

  

- 2 - 

 “LNA Acquired Assets” means the assets transferred to the Company and/or
any Subsidiary pursuant to the LNA Acquisition Agreement. 
 “LNA Acquisition Agreement” means the Asset
Purchase Agreement dated September 26, 2012 among the Company, as the parent, Audubon Subsidiary LLC, a Delaware limited liability company, as the purchaser thereunder, and Lafarge and the affiliates of Lafarge party thereto, as sellers, as
amended, restated or modified from time to time. 
 “LNA Transaction” means, collectively, the transactions
contemplated by the LNA Acquisition Agreement. 
 “Transaction Costs” means all transaction costs, fees,
expenses, and other charges directly incurred in connection with the LNA Transaction and the issuance of capital stock or other equity interests and the issuance and/or incurrence of Debt related thereto (including, without limitation, fees and
expenses of any counsel, appraisers, consultants and other advisors, any financing fees, due diligence fees or any other fees and expenses in connection therewith). 
 Section 1.2. Section 10.3(k) of the Note Purchase Agreement is hereby amended and restated in its entirety as follows: 

(k) Liens securing Priority Debt of the Company or any Restricted Subsidiary, provided that the aggregate principal
amount of any such Priority Debt shall be permitted by Section 10.2, provided that, notwithstanding the foregoing, no such Liens may secure any obligations under or pursuant to the Bank Credit Agreement within the provisions of this
Section 10.3(k) unless concurrently therewith the Company shall secure the Notes equally and ratably with such obligations pursuant to documentation, including without limitation an intercreditor agreement, in form and substance reasonably
satisfactory to the Required Holders; 
 Section 1.3. Section 22.3 of the Note Purchase Agreement shall be and
is hereby amended by adding the following at the end thereof: 
 For purposes of determining compliance with the covenants
contained in this Agreement, any election by the Company to measure any financial liability using fair value (as permitted by Accounting Standard Codification Topic No. 825-10-25 – Fair Value Option) shall be disregarded and such
determination shall be made as if such election had not been made. 

  

- 3 - 

 SECTION 2.    REPRESENTATIONS AND
WARRANTIES OF THE COMPANY. 
 Section 2.1. To induce the
Noteholders to execute and deliver this First Amendment, the Company represents and warrants to the Noteholders that: 
 (a) this First Amendment has been duly authorized by all necessary corporate action on the part of the Company and has been executed and delivered by the Company and this First Amendment constitutes the
legal, valid and binding obligation of the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by (i) bankruptcy, insolvency, reorganization, moratorium or similar laws affecting
the enforcement of creditors’ rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law); 

(b) the Note Purchase Agreement, as amended by this First Amendment, constitutes the legal, valid and binding obligation
of the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by (i) bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors’
rights generally and (ii) general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law); 
 (c) the execution, delivery and performance by the Company of this First Amendment (i) does not require the consent or approval of any Governmental Authority and (ii) will not
(A) violate any provision of any law, statute, rule or regulation of any Governmental Authority or the certificate of incorporation or bylaws of the Company, (B) conflict with or result in a breach of any of the terms, conditions or
provisions of any order, judgment, decree or ruling of any court, arbitrator or Governmental Authority applicable to the Company, or (C) contravene, result in any breach of, or constitute a default under any provision of any indenture,
agreement or other instrument to which it is a party or by which its properties or assets are or may be bound, including, without limitation, the Bank Credit Agreement; and 

(d) as of the Effective Date and after giving effect to this First Amendment, no Default or Event of Default has occurred
which is continuing. 
 SECTION 3.    CONDITIONS TO
EFFECTIVENESS OF THIS FIRST AMENDMENT. 

Section 3.1. This First Amendment shall not become effective until, and shall become effective when each and every one of the
following conditions shall have been satisfied and once satisfied, the date of such effectiveness shall be the date set forth on the Company’s signature page hereto (such date, the “Effective Date”): 

(a) executed counterparts of this First Amendment, duly executed by the Company, the Subsidiary Guarantors and the holders
of not less than 51% of the outstanding principal amount of the Notes of each Series outstanding as of the Effective Date, shall have been delivered (in the case of counterparts executed by the Company and the Subsidiary Guarantors) to the
Noteholders or their counsel and (in the case of counterparts executed by the Noteholders) to the Company; 

  

- 4 - 

 (b) the representations and warranties of the Company set forth in
Section 2 hereof are true and correct on and with respect to the Effective Date; 
 (d) the Company shall
have paid the reasonable fees and expenses of Chapman and Cutler LLP, counsel to the Noteholders, in connection with the negotiation, preparation, approval, execution and delivery of this First Amendment, as set forth on an invoice delivered to the
Company at least two days prior to the delivery of the last counterpart of this First Amendment delivered pursuant to paragraph (a) above; and 
 (e) the Company shall have paid on the date set forth on the Company’s signature page hereto to each holder of a Note a fee in an amount equal to 0.50% (50 basis points) of the aggregate outstanding
principal amount of the Notes held by such holder of Notes; and 
 (f) the Noteholders shall have received a
copy, certified by a Responsible Officer of the Company as true and complete, of (i) the First Amendment to Second Amended and Restated Credit Agreement in respect of the Bank Credit Agreement and (ii) the First Amendment to Note Purchase
Agreement in respect of the 2007 Note Agreement, in each case in substance acceptable to the Required Holders with respect to the subject matter of this First Amendment. 
 Upon satisfaction of all of the foregoing conditions, this First Amendment shall become effective as of the date set forth on the Company’s signature page hereto. 

SECTION 4.    MISCELLANEOUS. 

Section 4.1. This First Amendment shall be construed in connection with and as part of the Note Purchase Agreement, and except
as modified and expressly amended by this First Amendment, all terms, conditions and covenants contained in the Note Purchase Agreement and the Notes are hereby ratified and shall be and remain in full force and effect. 

Section 4.2. Any and all notices, requests, certificates and other instruments executed and delivered after the execution and
delivery of this First Amendment may refer to the Note Purchase Agreement without making specific reference to this First Amendment but nevertheless all such references shall include this First Amendment unless the context otherwise requires.

 Section 4.3. The descriptive headings of the various Sections or parts of this First Amendment are for
convenience only and shall not affect the meaning or construction of any of the provisions hereof. 
 Section 4.4.
This First Amendment shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the law of the State of New York excluding choice-of-law principles of the law of such State that would permit the
application of the laws of a jurisdiction other than such State. 

  

- 5 - 

 Exhibit 10.2 
 The execution hereof by you shall constitute a contract between us for the uses and purposes hereinabove set forth, and this First Amendment may be executed in any number of counterparts, each executed
counterpart constituting an original, but all together only one agreement. 
  

					
	Very truly yours,
	
	EAGLE MATERIALS INC.
		
	By	 	/s/ D. Craig Kesler
		 	Name:	 	D. Craig Kesler
		 	Title:	 	 Executive Vice President – Finance
 and Administration and Chief
 Financial Officer

		
	 Dated:
	 	September 26, 2012

  

 Exhibit 10.2 
 Consented to by the Subsidiary Guarantors: 
  

					
	AG SOUTH CAROLINA LLC
	AMERICAN GYPSUM COMPANY LLC
	AMERICAN GYPSUM MARKETING COMPANY LLC
	AUDUBON MATERIALS LLC
	CCP CEMENT COMPANY
	CCP CONCRETE/AGGREGATES LLC
	CCP GYPSUM LLC
	CCP LAND COMPANY
	CENTEX CEMENT CORPORATION
	CENTEX MATERIALS LLC
	HOLLIS & EASTERN RAILROAD COMPANY LLC
	MATHEWS READYMIX LLC
	M&W DRYWALL SUPPLY COMPANY
	MOUNTAIN CEMENT COMPANY
	NEVADA CEMENT COMPANY
	REPUBLIC PAPERBOARD COMPANY LLC
	TEXAX CEMENT COMPANY
	TLCC GP LLC
	WESTERN AGGREGATES LLC
	WESTERN CEMENT COMPANY OF CALIFORNIA
		
	By	 	 /s/ D. Craig Kesler

		 	Name:	 	D. Craig Kesler
		 	Title:	 	Senior Vice President and Treasurer
	
	TLCC GP LLC
		
	By	 	 /s/ Joseph P. Sells

		 	Name:	 	Joseph P. Sells
		 	Title:	 	Manager
	
	 TRANSAMERICA LIFE INSURANCE COMPANY

	 BY: 
	 	AEGON USA INVESTMENT MANAGEMENT, LLC, ITS INVESTMENT MANAGER
		
	By	 	 /s/ Christopher D. Pahlke

		 	Name:	 	Christopher D. Pahlke
		 	Title:	 	Vice President
	
	We acknowledge that we hold $12,000,000 5.38% Series 2005A Senior Notes, Tranche B due November 15, 2015.
	
	We acknowledge that we hold $15,000,000 5.48% Series 2005A Senior Notes, Tranche C due November 15, 2017.
	
	MONUMENTAL LIFE INSURANCE COMPANY
	BY: 	 	AEGON USA INVESTMENT MANAGEMENT, LLC, ITS INVESTMENT MANAGER
		
	By	 	 /s/ Christopher D. Pahlke

		 	Name:	 	Christopher D. Pahlke
		 	Title:	 	Vice President
	
	We acknowledge that we hold $7,000,000 5.48% Series 2005A Senior Notes, Tranche C due November 15, 2017.

 
							
	
	 THE LINCOLN NATIONAL LIFE INSURANCE
COMPANY

		
	 By:
	 	Delaware Investment Advisers, a series of Delaware Management Business Trust,
Attorney-In-Fact
		
	 By
	 	/s/ Karl H. Spaeth, Jr.
		 	Name:	 	Karl H. Spaeth, Jr.
		 	Title:	 	Vice President
	
	We acknowledge that we hold $4,177,000 5.25% Series 2005A Senior Notes, Tranche A due November 15, 2012.
	
	We acknowledge that we hold $21,785,000 5.38% Series 2005A Senior Notes, Tranche B due November 15, 2015.
	
	FIRST PENN-PACIFIC LIFE INSURANCE COMPANY
		
	By:	 	Delaware Investment Advisers, a series of Delaware Management Business Trust,
Attorney-In-Fact
			
		 	By	 	 /s/ Karl H. Spaeth, Jr.

		 		 	Name:	 	Karl H. Spaeth, Jr.
		 		 	Title:	 	Vice President
	
	We acknowledge that we hold $6,630,000 5.38% Series 2005A Senior Notes, Tranche B due November 15, 2015.

  

			
	 LINCOLN LIFE & ANNUITY COMPANY OF
NEW YORK
  
 By: Delaware Investment Advisers,
a series of        Delaware Management Business Trust,

       Attorney-In-Fact

		
	        By	 	/s/ Karl H. Spaeth, Jr.
		 	Name: Karl H. Spaeth, Jr.
		 	Title: Vice President
	
	 We acknowledge that we hold $4,736,000 5.38%

Series 2005A Senior Notes, Tranche B due

November 15, 2015.

	
	 We acknowledge that we hold $1,894,000

(registered in the name of Hare & Co.) 5.38% Series 2005A Senior Notes, Tranche B due November 15, 2015

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