展品10.3

EAGLE MATERIALS INC.
2023年股权激励计划

非合格董事股票期权协议

这份认股权协议（“认股权协议”或“协议”）是由特立石材料公司，一家特拉华州的公司（“公司”），与 ____________ （“受让人”），公司的董事，关于根据特立石材料公司2023年股权激励计划（“计划”）在2024年8月1日（“授予日期”）授予给受让人的权利（“认股权”），购买公司最多但不超过_________股普通股（如计划中定义）的权利，价格为每股261.76美元 （“行权价格”），这样的股数和每股价格受计划规定的调整，并且进一步受以下条款和条件约束：

此选项受计划及其下通过公司薪酬委员会（"委员会"）采纳的所有条款、条件和规定以及生效日期的财务解读的约束。除此处定义外，大写词语应具有计划下赋予它们的相同含义。针对本期权协议：

(a) “残疾“受让人残疾”指委员会确定的受让人的残疾。

(b) “退休” 是指根据公司董事退休政策或更早时根据委员会批准的条款和条件在公司的强制退休年龄终止董事会服务。

(a) 可行权性本期权涵盖的普通股份（“期权股份”）应在以下情况下提前行使并确权：（i）获奖日期一周年纪念日；（ii）公司股东的下次年度股东大会，至少在上一年度年度股东大会之后50周；（iii）期权获得人的养老；（iv）期权获得人的残疾；或（v）期权获得人的死亡（视情况而定，称为“确权日期”）。确权的期权可以在本协议或计划的条款下在期权到期之前整体行使或部分行使（除非另有规定）。

(c) 资本调整和公司事件。 如果在期权有效期内，在行使之前的任何时间点，对作为一个类别的未行使的普通股产生了任何影响公司未收到报酬的资本调整，则期权股份和本期权项的其他适用条款应根据计划第5.7节的规定进行调整。由于资本调整而期权人可能有权获得的所有新的、替代的或额外的证券，应立即受本期限和本协议所规定的其他条款（根据本协议可能修改）及随后纳入作为本协议目的的期权股份。

此处授予的选择权应在下文指定的最早时间终止，并且对未被选项受让人事先购买的任何选项股份不再有效。

根据本文档和计划中规定的限制，本期权可以通过向公司发出通知来行使，具体规定如第5条所载。根据期权购买的股票支付行使价格应当采取以下方式之一：(a) 现金、支票或等值现金支付；(b) 转交给公司，或者证明期权持有人拥有的普通股的公允市值（由公司确定，不考虑针对该普通股的可转让性限制，因为联邦或州证券法律或与公司承销商达成的协议）不低于行权价格；(c) 交付正确填写的通知，并提供不可撤销的指示，要求经纪人将部分或全部行使期权所购买的股票的销售或贷款收益分配给公司，（包括但不限于通过符合美联储理事会从时间到时间制定的Regulation t条文的行使）；(d) 通过保留与行使期权的股票相等的数量的期权股，乘以行使时的公平市值，然后将其除以行使的期权数，最后四舍五入为最接近的整数；(e) 通过董事会不时批准的其他方式支付。

在适用法律规定的范围内，或者（f）由任何组合的几种方式。 尽管前述情况，如果期权未行使部分的行使价格低于在期权根据第3(a)条款提供的到期日当天普通股的公允市场价值，则该期权将在到期前立即按照上述条款（d）自动行使。

如果受权人希望通过证明的方式支付期权股票的购买价格，受权人可以在委员会可能采纳的任何条件并遵守任何程序的情况下，通过证明拥有普通股权的相应价值来执行此操作，在这种情况下，公司应在此次行权后向受权人发行或交付一定数量的期权股票，其数量等于将（a）普通股权总数中受期权约束的普通股的市场公允价值与支付该行权的购买价格的差额除以（b）受期权约束的普通股的每股市场公允价值得到的结果，受权人可以保留证明拥有权益的普通股。

尽管本文件中可能内容相反，期权持有人同意不会行使根据此文件授予的期权，公司将无义务根据此期权协议发行任何期权股份，如果期权的行使或此类股份的发行，将构成期权持有人或公司违反任何政府机构的法律或法规，或任何股票交易所或交易报价系统的规定。 期权持有人同意，除非根据1933年修订版《证券法案》（「法案」）登记了计划涵盖的期权和股份，公司可以视情决定，要求期权持有人以书面方式向公司提供满足公司要求的形式和内容的陈述，证明他是在自己的账户中为投资而取得此类股份，并非出于意图，或者与之相关连地出售此类股份或其任何部分。

If any law or regulation requires the Company to take any action with respect to the shares specified in such notice, the time for delivery thereof, which would otherwise be as promptly as reasonably practicable, shall be postponed for the period of time necessary to take such action.

Notice of exercise of the Option must be made in the following manner, using such forms as the Company may from time to time provide:

Notwithstanding the foregoing, in the event that the address of the Company is changed prior to the date of any exercise of this Option, notice of exercise shall instead be made pursuant to the foregoing provisions at the Company’s current address.

Any other notices provided for in this Agreement or in the Plan shall be given in writing or by such electronic means, as permitted by the Committee, and shall be deemed effectively delivered or given upon receipt or, in the case of notices delivered by the Company to the Optionee, five days after deposit in the United States mail, postage prepaid, addressed to the Optionee at the address specified at the end of this Agreement or at such other address as the Optionee hereafter designates by written notice to the Company.

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

After the death of the Optionee, exercise of the Option shall be permitted only by the Optionee’s designated beneficiary or, in the absence of a designated beneficiary, the Optionee’s executor or the personal representative of the Optionee’s estate (or by his assignee, in the event of a permitted assignment) and only to the extent that the Option was exercisable on the date of the Optionee’s death.

Certificates representing the Common Stock issued pursuant to the exercise of the Option will bear all legends required by law and necessary or advisable to effectuate the provisions of the Plan and this Option. The Company may place a “stop transfer” order against shares of the Common Stock issued pursuant to the exercise of this Option until all restrictions and conditions set forth in the Plan or this Agreement and in the legends referred to in this Section 7 have been complied with.

The Optionee shall have no rights of a shareholder with respect to shares of Common Stock subject to the Option unless and until such time as the Option has been exercised and ownership of such shares of Common Stock has been transferred to the Optionee.

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

No provision of this Option Agreement shall confer any right upon the Optionee to continued service with the Company.

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

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

EAGLE MATERIALS INC.

The Optionee hereby accepts the foregoing Option Agreement, subject to the terms and provisions of the Plan and administrative interpretations thereof referred to above.

OPTIONEE: