SEC Contract Filing

Filing Date: 2020-10-30

Document Content:
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<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>exp-ex102_242.htm
<DESCRIPTION>EX-10.2
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT 10.2</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">EAGLE MATERIALS INC</font>.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">AMENDED AND RESTATED INCENTIVE PLAN</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">RESTRICTED STOCK AGREEMENT</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:7.14%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Eagle Materials Inc., a Delaware corporation (the "<font style="text-decoration:underline;">Company</font>"), and ___________ (the "<font style="text-decoration:underline;">Grantee</font>") hereby enter into this Restricted Stock Award Agreement (the "<font style="text-decoration:underline;">Agreement</font>") in order to set forth the terms and conditions of the Company's award (the "<font style="text-decoration:underline;">Award</font>") to the Grantee of certain shares of Common Stock of the Company granted to the Grantee on August 5, 2020 (the "<font style="text-decoration:underline;">Award Date</font>").<font style="font-weight:bold;font-style:italic;"> </font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.14%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Award</font>.&nbsp;&nbsp;The Company hereby awards to the Grantee ________ shares of Common Stock of the Company (the "<font style="text-decoration:underline;">Shares</font>").&nbsp;&nbsp;</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.14%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Relationship to the Plan</font>.&nbsp;&nbsp;The Award shall be subject to the terms and conditions of the Eagle Materials Inc. Amended and Restated Incentive Plan (the &#8220;<font style="text-decoration:underline;">Plan</font>&#8221;), this Agreement and such administrative interpretations of the Plan, if any, as may be in effect on the date of this Agreement.&nbsp;&nbsp;Except as defined herein, capitalized terms shall have the meanings ascribed to them under the Plan.&nbsp;&nbsp;For purposes of this Agreement:</p>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">"<font style="text-decoration:underline;">Restriction Period</font>" shall mean the period beginning on the Award Date and ending on the date immediately preceding the Vesting Date.&nbsp;&nbsp;</p></td></tr></table></div>
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