Eagle Materials Inc Contracts & Agreements

Eagle Materials Inc. Non-Employee Directors Compensation Summary (Filed With SEC on October 29, 2024)

Form of Director Restricted Stock Agreement (Filed With SEC on October 29, 2024)

Form of Director Stock Option Agreement (Filed With SEC on October 29, 2024)

Form of Management Restricted Stock Unit Agreement (Time) (Filed With SEC on July 30, 2024)

Form of Management Restricted Stock Unit Agreement (Performance) (Filed With SEC on July 30, 2024)

American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2025 (Filed With SEC on July 30, 2024)

Cement Companies Salaried Incentive Compensation Program for Fiscal Year 2025 (Filed With SEC on July 30, 2024)

Put Option Agreement by and among Eagle Materials Inc., TLCC GP LLC, TLCC LP LLC, Heidelberg Materials US Inc., and HM Southeast Cement LLC, dated May 1, 2024 (Filed With SEC on July 30, 2024)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2025 (Filed With SEC on May 22, 2024)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2025 (Filed With SEC on May 22, 2024)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 26, 2023)

Form of Director Restricted Stock Agreement (Filed With SEC on October 26, 2023)

Form of Director Stock Option Agreement (Filed With SEC on October 26, 2023)

Form of Management Restricted Stock Agreement (Time) (Filed With SEC on July 27, 2023)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 27, 2023)

Change in Control Continuity Agreement, dated as of May 31, 2022, by and between Eagle Materials Inc. and Matt Newby (Filed With SEC on July 27, 2023)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2024 (Filed With SEC on May 23, 2023)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2024 (Filed With SEC on May 23, 2023)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 26, 2022)

Form of Director Restricted Stock Agreement (Filed With SEC on October 26, 2022)

Form of Director Stock Option Agreement (Filed With SEC on October 26, 2022)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 28, 2022)

Form of Management Restricted Stock Agreement (Time Vest) (Filed With SEC on July 28, 2022)

Form of Management Non-Qualified Stock Option Agreement (Performance) (Filed With SEC on July 28, 2022)

Form of Management Non-Qualified Stock Option Agreement (Time Vest) (Filed With SEC on July 28, 2022)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2023 (Filed With SEC on May 23, 2022)

American Gypsum Company Salaried Incentive Compensation Program for Fiscal Year 2023 (Filed With SEC on May 23, 2022)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2023 (Filed With SEC on May 23, 2022)

Description of Securities (Filed With SEC on May 20, 2022)

Amendment No. 1, dated as of May 5, 2022 to that certain Credit Agreement, dated as of July 1, 2021, among the Company, the lenders identified therein and JPMorgan Chase Bank,... (Filed With SEC on May 6, 2022)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 28, 2021)

Form of Director Restricted Stock Agreement (Filed With SEC on October 28, 2021)

Form of Director Stock Option Agreement (Filed With SEC on October 28, 2021)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 28, 2021)

Form of Management Restricted Stock Agreement (Time Vest) (Filed With SEC on July 28, 2021)

Eagle Materials Inc. American Gypsum Company LLC Salaried Incentive Compensation Program for Fiscal Year 2022 (Filed With SEC on July 28, 2021)

Second Supplemental Indenture, dated as of July 1, 2021, between Eagle Materials Inc. and The Bank of New York Mellon Trust Company, N.A (Filed With SEC on July 1, 2021)

Credit Agreement, dated as of July 1, 2021, among the Company, the lenders identified therein and JPMorgan Chase Bank, N.A., as the administrative agent, issuing bank and... (Filed With SEC on July 1, 2021)

Underwriting Agreement, dated as of June 17, 2021, by and among Eagle Materials Inc., J.P. Morgan Securities LLC, BofA Securities, Inc. and Wells Fargo Securities, LLC as... (Filed With SEC on June 21, 2021)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2022 (Filed With SEC on May 21, 2021)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2022 (Filed With SEC on May 21, 2021)

Amendment No. 6 to Third Amended and Restated Credit Agreement, dated as of March 4, 2021, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and... (Filed With SEC on March 5, 2021)

Amendment No. 2 to Credit Agreement, dated as of March 4, 2021, among Eagle Materials Inc., as the Borrower, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as... (Filed With SEC on March 5, 2021)

Amended and Restated Eagle Materials Inc. Employee Severance Plan and Summary Plan Description (Filed With SEC on January 28, 2021)

Amendment No. 5 to Third Amended and Restated Credit Agreement, dated as of January 13, 2021, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and... (Filed With SEC on January 13, 2021)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 30, 2020)

Form of Director Restricted Stock Agreement (Filed With SEC on October 30, 2020)

Form of Management Non-Qualified Option Agreement (Performance) (Filed With SEC on July 31, 2020)

Form of Management Non-Qualified Option Agreement (Time Vest) (Filed With SEC on July 31, 2020)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 31, 2020)

Form of Management Restricted Stock Agreement (Time Vest) (Filed With SEC on July 31, 2020)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2021 (Filed With SEC on May 20, 2020)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2021 (Filed With SEC on May 20, 2020)

Amendment No. 4 to Third Amended and Restated Credit Agreement, dated as of April 9, 2020, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and... (Filed With SEC on April 13, 2020)

Amendment No. 1 to Credit Agreement, dated as of April 9, 2020, among Eagle Materials Inc., as the Borrower, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as... (Filed With SEC on April 13, 2020)

Asset Purchase Agreement between Eagle Materials Inc. and Kosmos Cement Company, dated as of November 25, 2019 (Filed With SEC on February 4, 2020)

Amendment No. 3 to Third Amended and Restated Credit Agreement, dated as of December 20, 2019, by and among Eagle Materials Inc., as the Borrower, the Lenders party thereto and... (Filed With SEC on December 20, 2019)

Credit Agreement, dated as of December 20, 2019, among Eagle Materials Inc., the Lenders Party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Goldman Sachs Bank USA,... (Filed With SEC on December 20, 2019)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 31, 2019)

Form of Director Restricted Stock Agreement (Filed With SEC on October 31, 2019)

Form of Management Non-Qualified Option Agreement (Performance) (Filed With SEC on July 31, 2019)

Form of Management Non-Qualified Option Agreement (Time Vest) (Filed With SEC on July 31, 2019)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 31, 2019)

Form of Management Restricted Stock Agreement (Time Vest) (Filed With SEC on July 31, 2019)

Eagle Materials Inc. Employee Severance Plan and Summary Plan Description (Filed With SEC on July 31, 2019)

Change in Control Continuity Agreement, dated as of June 20, 2019, by and between Eagle Materials Inc. and Michael R. Haack (Filed With SEC on June 25, 2019)

Change in Control Continuity Agreement, dated as of June 20, 2019, by and between Eagle Materials Inc. and D. Craig Kesler (Filed With SEC on June 25, 2019)

Change in Control Continuity Agreement, dated as of June 20, 2019, by and between Eagle Materials Inc. and Robert S. Stewart (Filed With SEC on June 25, 2019)

Change in Control Continuity Agreement, dated as of June 20, 2019, by and between Eagle Materials Inc. and James H. Graass (Filed With SEC on June 25, 2019)

Advisory Agreement, dated as of June 20, 2019, by and between Eagle Materials Inc. and David B. Powers (Filed With SEC on June 25, 2019)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2020 (Filed With SEC on May 17, 2019)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2020 (Filed With SEC on May 17, 2019)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 30, 2018)

Form of Director Non-Qualified Stock Option Agreement (Filed With SEC on October 30, 2018)

Form of Director Restricted Stock Agreement (Filed With SEC on October 30, 2018)

Form of Management Non-Qualified Option Agreement (Performance) (Filed With SEC on July 30, 2018)

Form of Management Non-Qualified Option Agreement (Time Vest) (Filed With SEC on July 30, 2018)

Form of Management Restricted Stock Agreement (Performance) (Filed With SEC on July 30, 2018)

Form of Management Restricted Stock Agreement (Time Vest) (Filed With SEC on July 30, 2018)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2019 (Filed With SEC on May 23, 2018)

Eagle Materials Inc. Special Situation Program for Fiscal Year 2019 (Filed With SEC on May 23, 2018)

Settlement Agreement (Filed With SEC on December 29, 2017)

Eagle Materials Inc. Director Compensation Summary (Filed With SEC on October 25, 2017)

Form of Director Non-Qualified Stock Option Agreement (Filed With SEC on October 25, 2017)

Form of Director Restricted Stock Agreement (Filed With SEC on October 25, 2017)

EAGLE MATERIALS INC. INCENTIVE PLAN (Amendment Dated May 15, 2017) (Filed With SEC on July 28, 2017)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Performance Vesting) (Filed With SEC on July 28, 2017)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Time Vesting) (Filed With SEC on July 28, 2017)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) (Filed With SEC on July 28, 2017)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) (Filed With SEC on July 28, 2017)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2018 (Filed With SEC on May 19, 2017)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2018 (Filed With SEC on May 19, 2017)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2018 (Filed With SEC on May 19, 2017)

EAGLE MATERIALS INC. Non-Employee Directors -- Compensation Summary Effective August 2016 to July 2017 (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Performance Vesting) (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Time Vesting) (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Performance Vesting) (Filed With SEC on October 24, 2016)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Time Vesting) (Filed With SEC on October 24, 2016)

ASSET PURCHASE AGREEMENT between CEMEX CONSTRUCTION MATERIALS ATLANTIC, LLC and EAGLE MATERIALS INC. dated as of September 11, 2016 TABLE OF CONTENTS (Filed With SEC on October 24, 2016)

$350,000,000 Eagle MaterialsInc. 4.500% Senior Notes due 2026 Underwriting Agreement (Filed With SEC on August 2, 2016)

FIRST SUPPLEMENTAL INDENTURE Dated as of August 2, 2016 Among EAGLE MATERIALS INC., as Issuer AND THE GUARANTORS PARTY HERETO AND THE BANK OF NEW YORK MELLON TRUST COMPANY N.A.,... (Filed With SEC on August 2, 2016)

AMENDMENT NO.2 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on August 2, 2016)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2017 (Filed With SEC on May 20, 2016)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2017 (Filed With SEC on May 20, 2016)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2017 (Filed With SEC on May 20, 2016)

RETIREMENT AND CONSULTING AGREEMENT (Filed With SEC on January 26, 2016)

EAGLE MATERIALS INC. Non-Employee Directors -- Compensation Summary Effective August 2015 to July 2016 (Filed With SEC on October 27, 2015)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on October 27, 2015)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on October 27, 2015)

AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on October 27, 2015)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on August 4, 2015)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on August 4, 2015)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016 (Filed With SEC on May 20, 2015)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016 (Filed With SEC on May 20, 2015)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016 (Filed With SEC on May 20, 2015)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2016 (Filed With SEC on May 20, 2015)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2016 (Filed With SEC on May 20, 2015)

SECURITIES PURCHASE AGREEMENT by and among CRS HOLDCO LLC, as the Company, the Sellers named herein, CRS SELLER REPRESENTATIVE, LLC, as Seller Representative and NORTHERN WHITE... (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2014 to July 2015 (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 5, 2014)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2015 (Filed With SEC on May 19, 2014)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2015 (Filed With SEC on May 19, 2014)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2015 (Filed With SEC on May 19, 2014)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2015 (Filed With SEC on May 19, 2014)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2015 (Filed With SEC on May 19, 2014)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2013 to July 2014 (Filed With SEC on November 7, 2013)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on November 7, 2013)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 7, 2013)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on November 7, 2013)

EAGLE MATERIALS INC. AMENDED AND RESTATED INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 7, 2013)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2014 (Filed With SEC on May 22, 2013)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2014 (Filed With SEC on May 22, 2013)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATIONPROGRAM FOR FISCAL YEAR 2014 (Filed With SEC on May 22, 2013)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2014 (Filed With SEC on May 22, 2013)

EAGLE MATERIALS INC. SPECIAL SITUATION PLAN FOR FISCAL YEAR 2014 (Filed With SEC on May 22, 2013)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2012to July 2013 (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. INCENTIVE PLAN (Amendment Dated July 19, 2012) (Filed With SEC on November 8, 2012)

EAGLE MATERIALS INC. (a Delaware corporation) 3,000,000 Shares of Common Stock UNDERWRITING AGREEMENT (Filed With SEC on October 2, 2012)

ASSET PURCHASE AGREEMENT dated as of September 26, 2012 among EAGLE MATERIALS INC., as the Parent, AUDUBON MATERIALS LLC, as the Purchaser, and LAFARGE NORTH AMERICA INC., LAFARGE... (Filed With SEC on September 27, 2012)

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on September 27, 2012)

EAGLE MATERIALS INC. First Amendment Dated as of the Effective Date to NOTE PURCHASE AGREEMENT Dated as of November 15, 2005 (Filed With SEC on September 27, 2012)

EAGLEMATERIALS INC. First Amendment Dated as of the Effective Date to NOTE PURCHASE AGREEMENT Dated as of October 2, 2007 FIRST AMENDMENT TO NOTEPURCHASE AGREEMENT (Filed With SEC on September 27, 2012)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2013 (Filed With SEC on May 18, 2012)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2013 (Filed With SEC on May 18, 2012)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATIONPROGRAM FOR FISCAL YEAR 2013 (Filed With SEC on May 18, 2012)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2013 (Filed With SEC on May 18, 2012)

EAGLE MATERIALS INC. SPECIAL SITUATION PLAN FOR FISCAL YEAR 2013 (Filed With SEC on May 18, 2012)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2011 to July 2012 (Filed With SEC on November 4, 2011)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on November 4, 2011)

EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on November 4, 2011)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on November 4, 2011)

EAGLEMATERIALS INC. UNCOMMITTED MASTER SHELF AGREEMENT DATED AS OF AUGUST 31, 2011 TABLE OF CONTENTS (Filed With SEC on September 7, 2011)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2012 (Filed With SEC on June 23, 2011)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2012 (Filed With SEC on June 23, 2011)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2012 (Filed With SEC on June 23, 2011)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2012 (Filed With SEC on June 23, 2011)

SECOND AMENDED AND RESTATED CREDIT AGREEMENT among EAGLE MATERIALS INC. as Borrower, JPMORGAN CHASE BANK, N.A., as Administrative Agent and a Lender, and BANK OF AMERICA, N.A. and... (Filed With SEC on December 22, 2010)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2010to July 2011 (Filed With SEC on November 5, 2010)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED DIRECTOR STOCK OPTION AGREEMENT (Filed With SEC on November 5, 2010)

EAGLE MATERIALS INC. INCENTIVE PLAN (As Amended and Restated as of August 5,2010) (Filed With SEC on November 5, 2010)

EAGLE MATERIALS INC. INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (Filed With SEC on August 6, 2010)

EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on August 6, 2010)

EAGLE MATERIALS INC. INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on August 6, 2010)

AMENDED AND RESTATED CREDIT AGREEMENT among EAGLE MATERIALS INC. (formerly Centex Construction Products, Inc.) as Borrower, JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan... (Filed With SEC on May 28, 2010)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2011 (Filed With SEC on May 24, 2010)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2011 (Filed With SEC on May 24, 2010)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2011 (Filed With SEC on May 24, 2010)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2011 (Filed With SEC on May 24, 2010)

EAGLE MATERIALS INC. SPECIAL SITUATION PLAN FOR FISCAL YEAR 2011 (Filed With SEC on May 24, 2010)

EAGLE MATERIALS INC. Non-Employee Directors Compensation Summary Effective August 2009 to July 2010 (Filed With SEC on November 9, 2009)

EAGLE MATERIALS INC. INCENTIVE PLAN (Filed With SEC on August 10, 2009)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM (Filed With SEC on May 22, 2009)

EAGLE MATERIALS INC. CEMENT COMPANIES (Filed With SEC on May 22, 2009)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES (Filed With SEC on May 22, 2009)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY (Filed With SEC on May 22, 2009)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM (Filed With SEC on May 22, 2009)

EAGLE MATERIALS INC. INCENTIVE PLAN (Filed With SEC on November 7, 2008)

RESTRICTED STOCK AGREEMENT (Filed With SEC on August 8, 2008)

EAGLE MATERIALS INC. (Filed With SEC on June 5, 2008)

EAGLE MATERIALS INC. CEMENT COMPANIES (Filed With SEC on June 5, 2008)

EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES (Filed With SEC on June 5, 2008)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY (Filed With SEC on June 5, 2008)

EAGLE MATERIALS INC. SPECIAL SITUATION PROGRAM FOR FISCAL YEAR 2009 (Filed With SEC on June 5, 2008)

Incentive Plan, as Amended and Restated (Filed With SEC on May 29, 2008)

Execution Version Eagle Materials Inc. $20,000,000 6.08% Series 2007A Senior Notes, Tranche A due October 2, 2014 $50,000,000 6.27% Series 2007A Senior Notes, Tranche B due... (Filed With SEC on October 3, 2007)

Seventh Amendment to Amended and Restated Credit Agreement (Filed With SEC on September 7, 2007)

Form of Non-Qualified Stock Option Agreement for Senior Executives (Filed With SEC on August 7, 2007)

EAGLE MATERIALS INC. SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2008 (Filed With SEC on May 22, 2007)

EAGLE MATERIALS INC. CEMENT COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2008 (Filed With SEC on May 22, 2007)

EAGLE MATERIALS INC. CONCRETE and AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2008 (Filed With SEC on May 22, 2007)

EAGLE MATERIALS INC. AMERICAN GYPSUM COMPANY SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2008 (Filed With SEC on May 22, 2007)

Sixth Amendment to Amended and Restated Credit Agreement (Filed With SEC on October 17, 2006)

EAGLE MATERIALS INC. INCENTIVE PLAN (Filed With SEC on August 1, 2006)

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on July 7, 2006)

First Amendment to Amended and Restated Supplemental Executive Retirement Plan (Filed With SEC on June 2, 2006)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal 2007 (Filed With SEC on May 15, 2006)

Eagle Materials Inc. Cement Companies Salaried Incentive Compensation Program for Fiscal 2007 (Filed With SEC on May 15, 2006)

Eagle Materials Inc. Concrete and Aggregates Salaried Incentive Compensation for Fiscal 2007 (Filed With SEC on May 15, 2006)

American Gypsum Company Salaried Incentive Compensation Program For Fiscal 2007 (Filed With SEC on May 15, 2006)

Strategic Execution Goals for Fiscal 2007 (Filed With SEC on May 15, 2006)

Operational Excellence Goals for Fiscal 2007 (Filed With SEC on May 15, 2006)

Form of Stock Certificate (Filed With SEC on April 11, 2006)

Amended and Restated Credit Agreement (Filed With SEC on February 6, 2006)

Eagle Materials Inc. $40,000,000 5.25% Series 2005A Senior Notes, Tranche A due November 15, 2012 $80,000,000 5.38% Series 2005A Senior Notes, Tranche B due November 15, 2015... (Filed With SEC on November 18, 2005)

Form of Non-Qualified Stock Option Agreement (Filed With SEC on November 7, 2005)

Form of Restricted Stock Unit Agreement (Filed With SEC on November 7, 2005)

Form of Non-Qualified Director Stock Option Agreement (Filed With SEC on November 7, 2005)

Form of Director Restricted Stock Unit Agreement (Filed With SEC on November 7, 2005)

Form of Restricted Stock Unit Agreement (Filed With SEC on August 9, 2005)

Form of Non-Qualified Stock Option Agreement (Filed With SEC on August 9, 2005)

Eagle Materials Inc. Salaried Incentive Compensation Program for Fiscal Year 2006 (Filed With SEC on June 15, 2005)

Eagle Materials Inc. Cement Companies Salaried Incentive Compensation Program for Fiscal Year 2006 (Filed With SEC on June 15, 2005)

Eagle Materials Inc. Concrete and Aggregates Salaried Incentive Compensation Program for Fiscal Year 2006 (Filed With SEC on June 15, 2005)

Republic Paperboard Company Salaried Incentive Compensation Program for Fiscal Year 2006 (Filed With SEC on June 15, 2005)

Operational Excellence Goals for Fiscal Year 2006 (Filed With SEC on June 15, 2005)

Incentive Plan (Filed With SEC on June 10, 2005)

AMENDED AND RESTATED CREDIT AGREEMENT among EAGLE MATERIALS INC. (formerly Centex Construction Products, Inc.) as Borrower, JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan... (Filed With SEC on December 22, 2004)

JOINT VENTURE INTEREST PURCHASE AGREEMENT dated as of November 28, 2004, between RAAM LIMITED PARTNERSHIP, as Seller, EAGLE ICC LLC, as Buyer and TEXAS CEMENT COMPANY (Filed With SEC on November 29, 2004)

Form of Restricted Stock Unit Agreement (Filed With SEC on August 30, 2004)

Form of Non-Qualified Stock Option Agreement (EBIT) (Filed With SEC on August 30, 2004)

Form of Non-Qualified Stock Option Agreement (ROE) (Filed With SEC on August 30, 2004)

Form of Non-Qualified Director Stock Option Agreement (Filed With SEC on August 30, 2004)

Form of Director Restricted Stock Unit Agreement (Filed With SEC on August 30, 2004)

Receivables Purchase Agreement (Filed With SEC on June 14, 2004)

Incentive Plan (Filed With SEC on June 14, 2004)

Trademark and Name License Agreement (Filed With SEC on June 14, 2004)

Amended/Restated Administrative Services Agreement (Filed With SEC on June 14, 2004)

Form of Indemnification Agreement (Filed With SEC on June 14, 2004)

Credit Agreement (Filed With SEC on February 13, 2004)

EX-2.1 Amended/Restated Agreement & Plan of Merger (Filed With SEC on November 12, 2003)

EX-2.2 Amended/Restated Distribution Agreement (Filed With SEC on November 12, 2003)

EX-2.1 Agreement and Plan of Merger (Filed With SEC on July 22, 2003)

EX-2.2 Distribution Agreement (Filed With SEC on July 22, 2003)

EX-4.2 Second Amended/Restated Credit Agreement (Filed With SEC on June 23, 2003)

EX-4.2 Amended/Restated Credit Agreement (Filed With SEC on June 24, 2002)

EX-4.1 Receivables Purchase Agreement (Filed With SEC on August 13, 2001)

EX-4.2 Amended/Restated Credit Agreement (Filed With SEC on August 13, 2001)

EX-4.1 Credit Agreement (Filed With SEC on February 13, 2001)

Ex-4.2 First Amendment Agreement (Filed With SEC on February 13, 2001)

EX-10.1 Stock Option Plan (Filed With SEC on November 13, 2000)

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