TEXAS INDUSTRIES INC Contracts & Agreements

AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 Among TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. and PROJECT HOLDINGS, INC. TABLE OF CONTENTS (Filed With SEC on January 30, 2014)

RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on July 22, 2013)

PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on July 22, 2013)

TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT (Filed With SEC on July 22, 2013)

ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan (Filed With SEC on July 22, 2013)

THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN (Filed With SEC on July 22, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on April 24, 2013)

AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on March 28, 2013)

RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on March 28, 2013)

TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT (Filed With SEC on March 28, 2013)

AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on January 9, 2013)

RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on January 9, 2013)

TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT (Filed With SEC on January 9, 2013)

TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan (Filed With SEC on July 17, 2012)

TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN (Filed With SEC on July 17, 2012)

Exhibit 10.15 TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan (Filed With SEC on July 15, 2011)

Exhibit 10.18 TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN (Filed With SEC on July 15, 2011)

TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan (Filed With SEC on July 21, 2010)

TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN (Filed With SEC on July 21, 2010)

EXHIBIT 10.33 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDITAGREEMENT (Filed With SEC on March 26, 2010)

Exhibit 10.3 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 19, 2009 among TEXAS INDUSTRIES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent,... (Filed With SEC on January 7, 2010)

Exhibit 10.5 AMENDED AND RESTATED SECURITY AGREEMENT (Filed With SEC on January 7, 2010)

Exhibit 10.26 2005 EXECUTIVE FINANCIAL SECURITY PLAN (Annuity Formula) OF TEXAS INDUSTRIES, INC. AND SUBSIDIARIES (As amended and restated effective December 31, 2008) 2005... (Filed With SEC on January 7, 2010)

Exhibit 10.27 2005 EXECUTIVE FINANCIAL SECURITY PLAN (Lump Sum Formula) OF TEXAS INDUSTRIES, INC. AND SUBSIDIARIES (As amended and restatedeffective December 31, 2008) 2005... (Filed With SEC on January 7, 2010)

CONTRACTAMENDMENT NO. 1 Between TXIOPERATIONS LP AND AMEC-ZACHRYCONTRACTORS FORTHE HUNTER CEMENT PLANT, NEW BRAUNFELS, TEXAS (Filed With SEC on August 21, 2009)

TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN (Filed With SEC on July 17, 2009)

TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN (Filed With SEC on July 17, 2009)

EXHIBIT 10.33 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Filed With SEC on March 27, 2009)

NON-EMPLOYEEDIRECTORS (Filed With SEC on January 16, 2009)

THIRD AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on November 24, 2008)

SECURITY AGREEMENT (Filed With SEC on November 24, 2008)

TEXAS INDUSTRIES, INC. 7%Senior Notes due 2013 (Filed With SEC on August 19, 2008)

TEXAS INDUSTRIES, INC. 7% Senior Notes due 2013 (Filed With SEC on August 19, 2008)

$300,000,000 7.25% Senior Notes due 2013 REGISTRATION RIGHTS AGREEMENT by and among Texas Industries, Inc., The Subsidiaries listed in Schedule A, as Guarantors and Banc of... (Filed With SEC on August 19, 2008)

Texas Industries, Inc. 7% SENIOR NOTES DUE 2013 First Supplemental Indenture Dated as of August 18, 2008 to Indenture Dated as of July 6, 2005 Wells Fargo Bank, National... (Filed With SEC on August 19, 2008)

Texas Industries, Inc. 7% SENIOR NOTES DUE 2013 Second Supplemental Indenture Dated as of August 18, 2008 to Indenture Dated as of July 6, 2005 Wells Fargo Bank, National... (Filed With SEC on August 19, 2008)

Texas Industries, Inc. and the Guarantors listed on Schedule A hereto $300,000,000 7.25% Senior Notes due 2013 Purchase Agreement dated August 7, 2008 Banc of America Securities... (Filed With SEC on August 13, 2008)

TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN (Filed With SEC on July 11, 2008)

TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN (Filed With SEC on July 11, 2008)

FIRST AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on February 1, 2008)

CONTRACT AND ALL EXHIBITS HEREIN BETWEEN TXI OPERATIONS LP AND AMEC-ZACHRY CONTRACTORS (Filed With SEC on September 27, 2007)

EMPLOYMENT AGREEMENT (Filed With SEC on January 22, 2007)

Texas Industries, Inc. 2004 Omnibus Equity Compensation Plan (Filed With SEC on January 5, 2007)

2005 EXECUTIVE FINANCIAL SECURITY PLAN (Annuity Formula) (Filed With SEC on January 5, 2007)

2005 EXECUTIVE FINANCIAL SECURITY PLAN (Lump Sum Formula) (Filed With SEC on January 5, 2007)

STOCK OPTION AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on July 25, 2006)

TXI ANNUAL INCENTIVE PLANS FISCAL YEAR 2007 (Filed With SEC on July 25, 2006)

TXI THREE YEAR INCENTIVE PLAN FOR THE THREE CONSECUTIVE FISCAL YEAR PERIOD ENDING MAY 31, 2009 (Filed With SEC on July 25, 2006)

TXI THREE YEAR INCENTIVE PLAN FOR THE THREE CONSECUTIVE FISCAL YEAR PERIODS ENDING MAY 31, 2008 (amended July 12, 2006) (Filed With SEC on July 25, 2006)

TXI THREE YEAR INCENTIVE PLAN FOR THE THREE CONSECUTIVE FISCAL YEAR PERIODS ENDING MAY 31, 2007 (amended July 12, 2006) (Filed With SEC on July 25, 2006)

SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER (Filed With SEC on July 25, 2006)

AMENDMENT NO. 1 TO SAR AGREEMENT FOR EMPLOYEE DIRECTORS UNDER (Filed With SEC on July 25, 2006)

2005 EXECUTIVE FINANCIAL SECURITY PLAN (Annuity Formula) (Filed With SEC on July 25, 2006)

2005 EXECUTIVE FINANCIAL SECURITY PLAN (Lump Sum Formula) (Filed With SEC on July 25, 2006)

DEFERRED COMPENSATION PLAN FOR DIRECTORS OF TEXAS INDUSTRIES, INC. (Filed With SEC on January 24, 2006)

STOCK OPTION AGREEMENT UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN (Filed With SEC on August 12, 2005)

TXI ANNUAL INCENTIVE PLANS FISCAL YEAR 2006 (Filed With SEC on August 12, 2005)

TXI THREE YEAR INCENTIVE PLAN FOR THE THREE CONSECUTIVE FISCAL YEAR PERIODS (Filed With SEC on August 12, 2005)

TEXAS INDUSTRIES, INC. 2003 SHARE APPRECIATION RIGHTS PLAN (Filed With SEC on August 12, 2005)

SAR AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER TEXAS INDUSTRIES, INC. 2003 STOCK APPRECIATION RIGHTS AGREEMENT (Filed With SEC on August 12, 2005)

AMENDMENT NO. 1 TO SEPARATION AND DISTRIBUTION AGREEMENT (Filed With SEC on August 1, 2005)

Form of the Companys 7% Senior Note due 2013 (Filed With SEC on July 8, 2005)

Form of the Companys Notation of Guarantee (Filed With SEC on July 8, 2005)

Registration Rights Agreement, dated July 6, 2005, among the Company and the Initial Purchasers (Filed With SEC on July 8, 2005)

Indenture, dated July 6, 2005, among the Company, the Guarantors and Wells Fargo, National Association, as Trustee (Filed With SEC on July 8, 2005)

Purchase Agreement, dated June 29, 2005, among the Company and the Initial Purchasers (Filed With SEC on July 8, 2005)

Credit Agreement, dated July 6, 2005, among the Company, Bank of America, N.A., as Administrative Agent and lender, L/C Issuer and Swing Line Lender, UBS Securities LLC, as... (Filed With SEC on July 8, 2005)

Separation and Distribution Agreement, dated July 6, 2005, between the Company and Chaparral (Filed With SEC on July 8, 2005)

Tax Sharing and Indemnification Agreement, dated July 6, 2005, between the Company and Chaparral (Filed With SEC on July 8, 2005)

Security Agreement, dated as of July 6, 2005, among the Company, the Guarantors and Bank of America, N.A., as Administrative Agent (Filed With SEC on July 8, 2005)

Texas Industries, Inc. 10% SENIOR NOTES DUE 2011 Supplemental Indenture Dated as of June 22, 2005 to Indenture Dated as of June 6, 2003 Wells Fargo Bank, National Association... (Filed With SEC on June 23, 2005)

EMPLOYMENT AGREEMENT (Filed With SEC on October 8, 2004)

EXHIBIT 10.3 (Filed With SEC on August 9, 2004)

EXHIBIT 10.4 (Filed With SEC on August 9, 2004)

EXHIBIT 10.2 (Filed With SEC on August 21, 2003)

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TEXAS INDUSTRIES INC Contracts & Agreements