<SEC-DOCUMENT>0000914121-19-001213.txt : 20190508
<SEC-HEADER>0000914121-19-001213.hdr.sgml : 20190508
<ACCEPTANCE-DATETIME>20190508134338
ACCESSION NUMBER:		0000914121-19-001213
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20190508
DATE AS OF CHANGE:		20190508
GROUP MEMBERS:		SACHEM HEAD GP LLC
GROUP MEMBERS:		SCOTT D. FERGUSON
GROUP MEMBERS:		UNCAS GP LLC

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EAGLE MATERIALS INC
		CENTRAL INDEX KEY:			0000918646
		STANDARD INDUSTRIAL CLASSIFICATION:	CEMENT, HYDRAULIC [3241]
		IRS NUMBER:				752520779
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-43317
		FILM NUMBER:		19806070

	BUSINESS ADDRESS:	
		STREET 1:		5960 BERKSHIRE LANE
		STREET 2:		SUITE 900
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75225
		BUSINESS PHONE:		214-432-2000

	MAIL ADDRESS:	
		STREET 1:		5960 BERKSHIRE LANE
		STREET 2:		SUITE 900
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75225

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTEX CONSTRUCTION PRODUCTS INC
		DATE OF NAME CHANGE:	19940204

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Sachem Head Capital Management LP
		CENTRAL INDEX KEY:			0001582090
		IRS NUMBER:				800872416
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		250 WEST 55TH STREET
		STREET 2:		34TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
		BUSINESS PHONE:		212-714-3300

	MAIL ADDRESS:	
		STREET 1:		250 WEST 55TH STREET
		STREET 2:		34TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>sa53685576-sc13da1.htm
<DESCRIPTION>SCHEDULE 13D (AMENDMENT NO. 1)
<TEXT>
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    <div style="text-align: center; color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold;">UNITED STATES SECURITIES AND</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Washington, D.C. 20549</font></div>
    <div style="text-align: center; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font></div>
    <div style="text-align: center; margin-top: 12pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">(Rule 13d-101)</font></div>
    <div style="text-align: center; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">TO &#167; 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">TO &#167; 240.13d-2(a)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Under the Securities Exchange Act of 1934</font></div>
    <div style="text-align: center; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">(Amendment No. 1)*</font></div>
    <div style="text-align: center; margin-top: 12pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Under the Securities Exchange Act of 1934</font></div>
    <div style="text-align: center; margin-top: 12pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" id="ze7ab59e622314e15b302c7626317cb70" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Eagle Materials Inc.</font></div>
          </td>
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          <td style="width: 100%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(Name of Issuer)</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> <br>
              </font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Common Stock, par value $0.01 per share</font></div>
          </td>
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          <td style="width: 100%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(Title of Class of Securities)</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> <br>
              </font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">26969P108</font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(CUSIP Number)</font></div>
          </td>
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          <td style="width: 100%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> <br>
              </font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Michael D. Adamski</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head Capital Management LP</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">250 West 55th Street, 34th Floor</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">New York, New York 10019</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">212-714-3300</font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(Name, Address and Telephone Number of Person Authorized to Receive</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Notices and Communications)</font></div>
            <div>&#160;</div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">Copies to:</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Richard M. Brand</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Joshua A. Apfelroth</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Cadwalader, Wickersham &amp; Taft LLP</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">One World Financial Center</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">New York, NY 10281</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(212) 504-6000</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">May 7, 2019</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(Date of Event which Requires Filing of this Statement)</font></div>
          </td>
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    <div style="text-align: justify; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is
        the subject of this Schedule 13D, and is filing this schedule because of &#167;&#167;240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.&#160; <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
    <div style="text-align: justify; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color:
          #000000;">Note:</font> Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See &#167;240.13d-7 for other parties to whom copies are to be sent.</font></div>
    <div style="text-align: justify; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">* The remainder of this cover page shall be filled out for a reporting person&#8217;s initial filing on this
        form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</font></div>
    <div style="text-align: justify; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The information required on the remainder of this cover page shall not be deemed to be &#8220;filed&#8221; for the
        purpose of Section&#160;18 of the Securities Exchange Act of 1934 (&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Act</u></font>&#8221;) or otherwise subject to the liabilities of that section of the Act but shall be subject to
        all other provisions of the Act (however, see the <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">Notes</font>).</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 2 of 10&#160; <br>
              </font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
    <table cellspacing="0" cellpadding="0" id="z42abc0c914964ba38aa7bbc2f3a4c32c" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse;">

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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">1</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-top: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NAME OF REPORTING PERSON OR</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">I.R.S. IDENTIFICATION NO. OF ABOVE PERSON</font></div>
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Sachem Head Capital Management LP</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
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          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">2</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(a) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(b) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
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          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
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          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">3</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SEC USE ONLY</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
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          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
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          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">4</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOURCE OF FUNDS</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO (See Item 3)</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">5</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">6</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Delaware</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 22.76%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="12" colspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NUMBER OF</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARES BENEFICIALLY</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OWNED BY EACH</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">REPORTING</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERSON</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">WITH</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">7</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE VOTING POWER</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">8</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED VOTING POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">9</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">10</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">11</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">12</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">13</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">8.9%</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">14</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">TYPE OF REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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          <td style="width: 73.58%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">IA</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: rgb(255, 255, 255); border-right: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 3 of 10&#160; <br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">1</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-top: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NAME OF REPORTING PERSON OR</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 2px double;">&#160;</td>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">I.R.S. IDENTIFICATION NO. OF ABOVE PERSON</font></div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Uncas GP LLC</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">2</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</font></div>
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          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(a) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(b) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
          </td>
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        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">3</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SEC USE ONLY</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">4</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOURCE OF FUNDS</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO (See Item 3)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">5</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">6</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Delaware</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 22.76%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="12" colspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NUMBER OF</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARES BENEFICIALLY</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OWNED BY EACH</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">REPORTING</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERSON</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">WITH</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">7</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE VOTING POWER</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">8</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED VOTING POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">9</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">10</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">11</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">12</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">13</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">8.9%</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">14</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">TYPE OF REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: rgb(255, 255, 255); border-right: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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    <div style="margin-top: 10pt;"><br>
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        <tr>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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          <td style="width: 20.06%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 4 of 10&#160; <br>
              </font></div>
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    </table>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
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          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-top: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">1</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-top: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NAME OF REPORTING PERSON OR</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 2px double;">&#160;</td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">I.R.S. IDENTIFICATION NO. OF ABOVE PERSON</font></div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Sachem Head GP LLC</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">2</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(a) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(b) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">3</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SEC USE ONLY</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">4</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOURCE OF FUNDS</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO (See Item 3)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">5</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">6</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Delaware</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 22.76%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="12" colspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NUMBER OF</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARES BENEFICIALLY</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OWNED BY EACH</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">REPORTING</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERSON</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">WITH</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">7</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE VOTING POWER</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">8</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED VOTING POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">3,000,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">9</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">10</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">3,000,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">11</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">3,000,000</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">12</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">13</font></div>
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          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">6.5%</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">14</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">TYPE OF REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
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        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: rgb(255, 255, 255); border-right: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 5 of 10&#160; <br>
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    </table>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">1</font></div>
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            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NAME OF REPORTING PERSON OR</font></div>
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            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">I.R.S. IDENTIFICATION NO. OF ABOVE PERSON</font></div>
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
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            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">Scott D. Ferguson</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">2</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(a) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">(b) <font style="font-size: 10pt; font-family: 'Segoe UI Symbol';">&#9744;</font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">3</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SEC USE ONLY</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">4</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOURCE OF FUNDS</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OO (See Item 3)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">5</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">6</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-top: #000000 1px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">United States</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 22.76%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="12" colspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">NUMBER OF</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARES BENEFICIALLY</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">OWNED BY EACH</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">REPORTING</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERSON</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">WITH</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">7</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE VOTING POWER</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">8</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED VOTING POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">9</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SOLE DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">0</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 14.07%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">10</font></div>
          </td>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">SHARED DISPOSITIVE POWER</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.85%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">11</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">4,100,000</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">12</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: middle; background-color: #FFFFFF; border-right: #000000 2px double;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Segoe UI Symbol'; color: #000000;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="3">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">13</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double; border-bottom: #000000 2px double;" rowspan="2" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">8.9%</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.66%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double; border-bottom: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8.69%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);" rowspan="2">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">14</font></div>
          </td>
          <td style="width: 73.58%; vertical-align: middle; background-color: #FFFFFF; border-left: #000000 2px double;" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">TYPE OF REPORTING PERSON</font></div>
          </td>
          <td style="width: 17.73%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px double;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 73.58%; vertical-align: middle; background-color: rgb(255, 255, 255); border-left: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: left; margin-left: 9pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; color: #000000;">IN</font></div>
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          <td style="width: 17.73%; vertical-align: top; background-color: rgb(255, 255, 255); border-right: 2px double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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          <td style="width: 20.03%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 6 of 10&#160; <br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">This amendment No. 1 to Schedule 13D (this &#8220;<font style="font-size: 10pt;
          font-family: Arial, Helvetica, sans-serif;"><u>Amendment No.&#160;1</u></font>&#8221;), amends and supplements the Schedule 13D filed on March 28, 2019 (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Initial 13D</u></font>&#8221;
        and, as amended and supplemented by this Amendment No. 1, together, the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Schedule 13D</u></font>&#8221;) by the Reporting Persons, relating to the common stock, par value $0.01
        per share (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Common Stock</u></font>&#8221;), of Eagle Materials Inc., a Delaware corporation (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Issuer</u></font>&#8221;).








        Capitalized terms not defined in this Amendment No.&#160;1 shall have the meaning ascribed to them in the Schedule 13D.</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The information set forth in response to each separate Item below shall be deemed to
        be a response to all Items where such information is relevant. The Initial 13D is hereby amended as follows:</font></div>
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          <td style="width: 91.99%; vertical-align: top; background-color: #FFFFFF;" rowspan="1">&#160;</td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160; Item 4.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Purpose of Transaction</font></div>
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    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">On May 8, 2019, SH, in compliance with the Amended and Restated Bylaws of the Issuer
        (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Bylaws</u></font>&#8221;), submitted to the Issuer its formal notice of intent (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Notice</u></font>&#8221;)








        to present a stockholder proposal and nominate candidates for election to the board of directors of the Issuer (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Board</u></font>&#8221;), in each case, at the 2019 annual
        meeting of stockholders of the Issuer (including any adjournment or postponement thereof or any special meeting held in lieu thereof, the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>2019 Annual Meeting</u></font>&#8221;).</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The Notice stated that, at the 2019 Annual Meeting, SH, in its capacity as an
        Eligible Stockholder (as defined in the Bylaws), intends to nominate for election as directors of the Issuer, Scott D. Ferguson and Wendy E. Lane (each a &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Nominee</u></font>&#8221;
        and collectively, the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Nominees</u></font>&#8221;).</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">In the Notice, the Reporting Persons reserved the right to further nominate,
        substitute or add additional persons in the event that (a)&#160;the Issuer purports to increase the number of directorships; (b)&#160;the Issuer makes or announces any changes to the Bylaws or takes or announces any other action that purports to have, or if
        consummated would purport to have, the effect of disqualifying any of the Nominees as nominees and/or (c)&#160;any Nominee is unable or becomes unwilling for any reason to serve as a director of the Issuer.</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">SH also submitted to the Issuer stockholder proposals for consideration at the 2019
        Annual Meeting, proposing (i) the repeal of each provision, or amendment to, the Bylaws adopted by the Board without the approval of the stockholders of the Issuer subsequent to August 6, 2015, which is the date of the most recent publicly
        available amendment to the Bylaws (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Bylaw Proposal</u></font>&#8221;) and (ii) that the Board take all action necessary to adopt an amendment to the Issuer&#8217;s Restated
        Certificate of Incorporation (as amended or restated and in effect as of the date hereof, the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Charter</u></font>&#8221;) and the Bylaws to fully eliminate the classified
        structure of the Board, in a manner such that the term of each member of the Board shall expire at the Issuer's annual stockholder meeting for 2020 </font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>2020 Annual Meeting</u></font>&#8221;)</font> and any director elected to the Board at or after the
        2020 Annual Meeting shall be elected on an annual basis (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Board Declassification Proposal</u></font>&#8221; and, together with the Bylaw Proposal, the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Stockholder Proposals</u></font>&#8221;).</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The Reporting Persons currently intend to conduct a proxy solicitation to elect the
        Nominees to the Board and approve the Stockholder Proposals at the 2019 Annual Meeting.</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">In addition, on May 8, 2019, Sachem Head sent a public letter to shareholders</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Letter</u></font>&#8221;)</font>
        and issued a press release (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Press Release</u></font>&#8221;) announcing the delivery of the Notice to the Issuer and the issuance of the Letter.&#160; A copy of the Press
        Release (which includes a copy of the Letter) is filed herewith as <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Exhibit 99.3</u></font> and incorporated herein by reference.</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head, on behalf of SH, has entered into an engagement and indemnification
        agreement (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Engagement and Indemnification Agreement</u></font>&#8221;) with each Nominee, substantially in the form set forth as <font style="font-size: 10pt; font-family:
          Arial, Helvetica, sans-serif;"><u>Exhibit 99.4</u></font> hereto, pursuant to which, each Nominee agreed to be named as a nominee in Sachem Head&#8217;s proxy soliciting materials related to the 2019 Annual Meeting and to serve as a director if
        elected.&#160; Sachem Head has agreed to indemnify each Nominee against any losses suffered, incurred or sustained by such Nominee in connection with such Nominee&#8217;s being a member of the slate or the solicitation of proxies in connection therewith and
        reimburse each Nominee for reasonable, documented, out-of-pocket expenses incurred as a result of such Nominee&#8217;s being a member of slate, including, without limitation, travel expenses and expenses in connection with legal counsel retained to
        represent such Nominee in connection with being a member of the slate. Furthermore, Ms. Lane received $100,000 upon execution of the Engagement and Indemnification Agreement.&#160; The foregoing is qualified in its entirety by reference to <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Exhibit 99.4</u></font>, which is incorporated herein by reference.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font>&#160;</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 7 of 10&#160; <br>
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              <div style="text-align: left; color: #000000; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; font-weight: bold;">&#160; Item 5.</div>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Interest in Securities of the Issuer</font></div>
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      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Item&#160;5 of the Schedule 13D is hereby amended and restated in its entirety to read
          as follows:</font></div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(a), (b) Sachem Head, SH Management and Scott D. Ferguson may be deemed to
          beneficially own 4,100,000 shares of Common Stock (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Subject Shares</u></font>&#8221;). The Subject Shares collectively represent approximately 8.9% of the outstanding
          shares of Common Stock based on 45,898,591 shares of Common Stock outstanding as of January 25, 2019 as reported in the Issuer&#8217;s Quarterly Report on Form 10-Q filed on January 29, 2019.</font></div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head, as the investment adviser to the Sachem Head Funds, may be deemed to
          have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) all of the Subject Shares. As the general partner of Sachem Head, SH Management may be deemed to have the shared power to vote or
          direct the vote of (and the shared power to dispose or direct the disposition of) all of the Subject Shares. As the general partner of SH and SHM, Sachem Head GP may be deemed to have the shared power to vote or to direct the vote of (and the
          shared power to dispose or direct the disposition of) 3,000,000 of the Subject Shares, constituting 6.5% of the outstanding shares of Common Stock. By virtue of Scott D. Ferguson&#8217;s position as the managing partner of Sachem Head and the managing
          member of SH Management and Sachem Head GP, Scott D. Ferguson may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) all of the Subject Shares.</font></div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(c) On May 7, 2019, SH and SHM settled Physically Settled Swaps referencing 667,684
          and 107,316 shares of Common Stock, respectively, and, upon such settlement, the counterparties to such Physically Settled Swaps delivered to SH and SHM an aggregate of 667,684 and 107,316 shares of Common Stock, respectively.&#160; Other than such
          settlement of the Physically Settled Swaps and the transactions set forth in Exhibit 99.2 to this Schedule 13D, which is incorporated herein by reference, no Reporting Person or Sachem Head Fund has effected any transactions in the Common Stock
          during the past sixty days.</font></div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(d) The Sachem Head Funds have the right to receive dividends from, and the
          proceeds from the sale of, the Subject Shares.</font></div>
      <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(e) Not applicable.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160; Item 6.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer</font></div>
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    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The information set forth
        in Item&#160;4 is incorporated by reference herein.</font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">On May 7, 2019, SH and SHM settled Physically Settled Swaps referencing 667,684 and 107,316 shares
      of Common Stock, respectively, and, upon such settlement, the counterparties to such Physically Settled Swaps delivered to SH and SHM an aggregate of 667,684 and 107,316 shares of Common Stock, respectively.&#160; The Sachem Head Funds no longer own any
      Physically Settled Swaps.</div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> </font></div>
    <div style="text-align: justify; text-indent: 40.5pt; margin-left: 4.5pt; margin-top: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Except as described herein, the Reporting Persons have no other contracts,
        arrangements, understandings or relationships (legal or otherwise) with any person with respect to any securities of the Issuer.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160;CUSIP No. 26969P108</font>&#160;</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">SCHEDULE 13D</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;
                font-weight: bold; color: #000000;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div>
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            <div style="text-align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Page 8 of 10&#160; <br>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">&#160; Item 7.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold; color: #000000;">Material to be Filed as Exhibits</font></div>
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              <td style="width: 75.6pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Exhibit 99.1</font></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Joint Filing Agreement, among Sachem Head Capital Management LP, Uncas GP LLC, Sachem Head GP LLC and Scott D. Ferguson.*</font></div>
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              <td style="width: 75.6pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Exhibit 99.2</font></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Trading data.*</font></div>
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              <td style="width: 75.6pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Exhibit 99.3</font></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Press Release and Letter to Shareholders, dated May 8, 2019.</font></div>
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              <td style="width: 75.6pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Exhibit 99.4</font></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Form of Engagement and Indemnification Agreement entered into by and between Sachem Head Capital Management LP on behalf of Sachem Head LP and each Nominee.</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Form of Engagement and Indemnification Agreement entered into by and between Sachem Head Capital Management LP on behalf of Sachem Head LP
                and each Nominee.</font></div>
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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>2
<FILENAME>sa53685576-ex99_3.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.3</font><br>
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    <div style="text-align: center; margin-bottom: 10pt; font-family: Arial, Helvetica, sans-serif; font-size: 14pt; font-weight: bold;">Sachem Head Nominates Two Highly Qualified Candidates to Eagle Materials Board</div>
    <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">Believes its Candidates &#8211; Wendy Lane and Scott Ferguson &#8211; Would Invigorate Strategic Review Process with
        Fresh Thinking and Analysis as Well as Strong Shareholder Alignment</font></div>
    <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">Looks Forward to Engaging with Fellow Eagle Shareholders and Ultimately Unlocking True Value of
        Company&#8217;s Attractive Assets</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif; font-weight: bold;">NEW YORK </font>&#8211; May 8, 2019 &#8211;
        Sachem Head Capital Management LP (&#8220;Sachem Head&#8221;), a beneficial owner of approximately 9% of the outstanding common stock of Eagle Materials Inc. (NYSE: EXP) (&#8220;Eagle&#8221; or the &#8220;Company&#8221;), today announced that it has nominated two highly qualified
        candidates &#8211; Wendy Lane and Scott Ferguson &#8211; for election to the Eagle Board of Directors at the Company&#8217;s 2019 Annual Meeting of Stockholders.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">Sachem Head sent the following public letter to the Company&#8217;s shareholders in connection with its nominations:</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">Dear Fellow Eagle Shareholders:</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">Sachem Head has nominated two highly qualified directors &#8211; Wendy Lane and Scott Ferguson &#8211; for election to the Eagle Board of
        Directors (the &#8220;Board&#8221;).&#160; We have also given notice that we intend propose a non-binding resolution at the 2019 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) to declassify the Company&#8217;s Board.&#160; Our proposals follow several weeks of
        engagement with the Eagle management team and its newly appointed Chairman, Mike Nicolais.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">On April 4, 2019, following Sachem Head&#8217;s initial filing of a Schedule 13D on March 28, 2019, we presented Eagle&#8217;s management
        with a detailed analysis of potential opportunities available to the Company, which precipitated the Company&#8217;s April 18, 2019 announcement that it would conduct a strategic review.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>&#160; Since that announcement, Sachem Head has tried to work
        collaboratively with the Board to add relevant experience and shareholder alignment to assist in the review.&#160; Unfortunately, thus far the Company has rejected Sachem Head&#8217;s request to add even a single new director to its Board.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;">
      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">As we have discussed with the Company, we believe that Eagle&#8217;s core cement and wallboard businesses are well&#8208;run, valuable assets that are well
          positioned within their respective industries.&#160; Eagle&#8217;s stock price, however, does not reflect the true value of these businesses.&#160; While both of these assets have industry&#8208;leading margins and generate significant cash flow, the diversion of the
          Company&#8217;s resources and cash flow to fund Eagle&#8217;s expansion into Oil &amp; Gas Proppants has resulted in substantial underperformance in relation to peers.&#160; Given the lack of synergies among Eagle&#8217;s assets, we believe that the public markets have
          applied a discount to the Company&#8217;s trading price.&#160; In our view, this discount can be eliminated by separating these respective businesses into more focused entities.&#160; Given their unique competitive positions, we believe that both the cement and
          wallboard</font><br>
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      <div style="text-align: justify;"><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> Press Release: <u><font style="font-size: 10pt; font-family: Arial,Helvetica,sans-serif;">Eagle Materials Announces Strategic
              Portfolio Review</font></u> (April 18, 2019)</font></div>
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    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">businesses may have a range of attractive strategic alternatives that could provide more value to shareholders than a
        simple separation of these assets.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">While we are encouraged by the Company&#8217;s announcement of a strategic review, the fact remains that the Company, by its own
        admission, has undertaken similar reviews in the past and has never taken action to unlock value.&#160; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Without changes in the Company&#8217;s boardroom, there can be no assurances
            that this time will be different.</u></font> We particularly note that this review has apparently been initiated in reaction to shareholder pressure (our 13D filing and the subsequent overwhelming support from other shareholders) as opposed to
        stemming from an initiative of management and the Board to independently pursue these alternatives.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">We have not proposed a simple sale of the Company (which is a possible outcome) but instead a full strategic review which
        will require the Board to assess complex multivariate alternatives, and understand the financial, legal, and value nuances of each outcome.&#160; We have done significant work on these topics, and our strong belief is that having a shareholder in the
        room with the analytical capacity and alignment to consider these alternatives would help ensure the optimal outcome.&#160; Furthermore, conflicts of interest between various constituents often exist in these situations.&#160; Shareholder representation can
        help mitigate these issues should they arise.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">We believe the Company&#8217;s shareholders deserve new voices in the boardroom who are not burdened by yesterday&#8217;s decisions,
        and we are troubled by the Board&#8217;s reluctance to add <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>even just one</u></font> Sachem Head nominee to its ranks.&#160; Given that our last request for a single representative
        is roughly proportional to our ownership of Eagle, and that one director would not control any specific outcome, it is unclear what the Board fears.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">We believe that our nominees will bring sorely needed skills, fresh thinking and strong shareholder alignment to the
        Company&#8217;s boardroom.&#160; We look forward to discussing our nominees and ideas further with our fellow shareholders soon.</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Best regards,</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Scott Ferguson</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head Capital Management LP</font></div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold;">Biographies of Sachem Head Nominees:</font></div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold;">Wendy E. Lane</font> currently
        serves as a director of Willis Towers Watson Public Limited Company (where she serves on the Risk Committee and chairs the Compensation Committee) and as a director of Al Dabbagh Group, a private Saudi Arabian company (where she established and
        chairs the Audit and Risk Committee).&#160; From 2015 through 2019, Ms. Lane served as a director of MSCI, Inc. (NYSE: MSCI), where she served on the Compensation Committee, and has previously served on the boards of six other public companies,
        including Laboratory Corporation of America (NYSE: LH), where she served on the Nominating and Corporate Governance Committee and chaired the</font></div>
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    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"></font><br>
      <div style="margin-bottom: 10pt;"> <br>
        <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> <br>
          </font></div>
        <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Audit and Compensation Committees, and UPM Kymmene Corporation (OTCMKTS: UPMKY), a Finnish public company, where she
            served on the Audit Committee.&#160; In addition to her public company and international board experience, Ms. Lane has served as Chairman of Lane Holdings, Inc., an investment firm, since 1992. Prior to forming Lane Holdings, Inc., Ms. Lane was a
            Principal and Managing Director of Donaldson, Lufkin and Jenrette Securities Corporation, an investment banking firm, serving in these and other positions from 1981 to 1992. Prior to that, Ms. Lane was an investment banker at Goldman, Sachs
            &amp; Co. Ms. Lane holds a B.A. from Wellesley College in Mathematics and French and an M.B.A. from Harvard Business School.</font></div>
      </div>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold;">Scott D. Ferguson</font> is the managing partner
        and portfolio manager of Sachem Head Capital Management, a value-oriented investment management firm based in New York. Prior to founding Sachem Head, he spent nine years at Pershing Square Capital Management, which he joined pre-launch as the
        firm&#8217;s first investment professional.&#160; Prior to Pershing Square, Mr. Ferguson earned an M.B.A. from Harvard Business School in 2003 and was a vice president at American Industrial Partners, an operations focused private equity firm, from 1999 to
        2001. Mr. Ferguson was also a business analyst at McKinsey &amp; Company from 1996 to 1999.&#160; Mr. Ferguson graduated from Stanford University with an A.B. in Public Policy in 1996. He currently serves on the board of directors of the Henry Street
        Settlement and is also a member of the Robin Hood Leadership Council. He previously served on the board of directors of Episcopal Charities of the Diocese of New York and is a former director of Autodesk, a leading design &amp; engineering software
        company.</font></div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="text-align: justify; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold;">About Sachem Head Capital Management</font></div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head is an investment manager founded in 2013 by Scott D. Ferguson. The firm employs a concentrated, value-oriented investment strategy
        and is primarily focused on equity investments in North America and Europe.</font></div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-weight: bold;">Media Contact:</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><br>
        </font>Sloane &amp; Company<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><br>
        </font>Dan Zacchei / Joe Germani, 212-486-9500<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><br>
        </font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Dzacchei@sloanepr.com</font> / <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">JGermani@sloanepr.com</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The information herein contains &#8220;forward-looking statements.&#8221; Specific forward-looking statements can be identified by the fact that they do not
        relate strictly to historical or current facts and include, without limitation, words such as &#8220;may,&#8221; &#8220;will,&#8221; &#8220;expects,&#8221; &#8220;believes,&#8221; &#8220;anticipates,&#8221; &#8220;plans,&#8221; &#8220;estimates,&#8221; &#8220;projects,&#8221; &#8220;targets,&#8221; &#8220;forecasts,&#8221; &#8220;seeks,&#8221; &#8220;could,&#8221; &#8220;should&#8221; or the negative
        of such terms or other variations on such terms or comparable terminology. Similarly, statements that describe our objectives, plans or goals are forward-looking. Forward-looking statements are subject to various risks and uncertainties and
        assumptions. There can be no assurance that any idea or assumption herein is, or will be proven, correct. If one or more of the risks or uncertainties materialize, or if Sachem Head&#8217;s underlying assumptions prove to be incorrect, the actual results
        may vary materially from outcomes indicated by these statements. Accordingly, forward-looking statements should not be regarded as a representation by Sachem Head that the future plans, estimates or expectations contemplated will ever be achieved.</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> <br>
      </font></div>
    <div style="text-align: left;">
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      <br>
      <div style="margin-bottom: 10pt;"> <br>
        <div style="margin-bottom: 10pt;"><br>
        </div>
      </div>
      <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> </font></div>
    <div><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Certain statements and information included herein have been sourced from third parties. Sachem Head does not make any representations regarding the accuracy, completeness
        or timeliness of such third party statements or information. Except as may be expressly set forth herein, permission to cite such statements or information has neither been sought nor obtained from such third parties. Any such statements or
        information should not be viewed as an indication of support from such third parties for the views expressed herein.</font> </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">CERTAIN INFORMATION CONCERNING THE PARTICIPANTS</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head LP and the other Participants (as defined below) intend to file a proxy statement and accompanying WHITE proxy card with the Securities
        and Exchange Commission (the &#8220;SEC&#8221;) to be used to solicit proxies for, among other matters, the election of its slate of director nominees at the 2019 annual stockholders meeting (the &#8220;2019 Annual Meeting&#8221;) of Eagle Materials Inc., a Delaware
        corporation (&#8220;Eagle Materials&#8221;).&#160; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Promptly after filing its definitive proxy statement with the SEC, Sachem Head LP will mail such definitive proxy statement and a WHITE
          proxy card to each stockholder entitled to vote at the 2019 Annual Meeting.</font></font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">The participants in the proxy solicitation are Sachem Head Capital Management LP (&#8220;Sachem Head&#8221;), Uncas GP LLC (&#8220;SH Management&#8221;), Sachem Head GP
        LLC (&#8220;Sachem Head GP&#8221;), Sachem Head LP, Sachem Head Master LP (&#8220;SHM&#8221;), SH Old Quarry Master Ltd. (&#8220;Old Quarry Master&#8221; and together with Sachem Head LP and SHM, the &#8220;Sachem Head Funds&#8221;), Scott D. Ferguson and Wendy E. Lane (collectively, the
        &#8220;Participants&#8221;).</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">SACHEM HEAD LP STRONGLY ADVISES ALL STOCKHOLDERS OF EAGLE MATERIALS TO READ THE PROXY STATEMENT AND OTHER PROXY MATERIALS AS THEY BECOME AVAILABLE
        BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. SUCH PROXY MATERIALS WILL BE AVAILABLE AT NO CHARGE ON THE SEC&#8217;S WEBSITE AT WWW.SEC.GOV.</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">As of the date hereof, (i) Sachem Head LP directly owns 1,650,000 shares of common stock, par value $0.01 per share, of Eagle Materials (the
        &#8220;Common Stock&#8221;), (ii) SHM directly owns 1,350,000 shares of Common Stock and (iii) Old Quarry Master directly owns 1,100,000 shares of Common Stock.</font></div>
    <div><br>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head, as the investment adviser to the Sachem Head Funds, may be deemed to have the shared power to vote or direct the
        vote of (and the shared power to dispose or direct the disposition of) 4,100,000 shares of Common Stock (the &#8220;Sachem Head Shares&#8221;) and, therefore, Sachem Head may be deemed to be the beneficial owner of all of the Sachem Head Shares.&#160; The Sachem
        Head Shares collectively represent approximately 8.9% of the outstanding shares of Common Stock based on 45,898,591 shares of Common Stock outstanding as of January 25, 2019 as reported in Eagle Material&#8217;s Quarterly Report on Form 10-Q filed on
        January 29, 2019.&#160;&#160; As the general partner of Sachem Head, SH Management may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) all of the Sachem Head Shares and,
        therefore, SH Management may be deemed to be the beneficial owner of all of the Sachem Head Shares.&#160; As the general partner of Sachem Head LP and SHM, Sachem Head GP may be deemed to have the shared power to vote or to direct the vote of (and the
        shared power to dispose or direct the disposition of) 3,000,000 of the Sachem Head Shares and, therefore, Sachem Head GP may be deemed to be the beneficial owner of such Sachem Head Shares, representing approximately 6.5% of the outstanding shares
        of Common Stock based on 45,898,591 shares of Common Stock outstanding as of January 25, 2019 as reported in Eagle Material&#8217;s Quarterly Report on Form 10-Q filed on January 29, 2019.&#160; By virtue of Mr. Ferguson&#8217;s position as the managing partner of
        Sachem Head and the managing member of SH Management and Sachem Head GP, Mr. Ferguson may be deemed to have the shared power to vote or direct the vote of (and the shared power to dispose or direct the disposition of) all of the Sachem Head Shares
        and, therefore, Mr. Ferguson may be deemed to be the beneficial owner of all of the Sachem Head Shares.</font></div>
    <div><br>
    </div>
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<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>3
<FILENAME>sa53685576-ex99_4.htm
<DESCRIPTION>FORM OF ENGAGEMENT AND INDEMNIFICATION AGREEMENT
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.4</font><br>
  </div>
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  <div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">ENGAGEMENT AND INDEMNIFICATION AGREEMENT, dated as of [&#9679;]<font style="font-size: 10pt; font-family: Arial, Helvetica,
        sans-serif;"></font>, 2019 (this &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Agreement</u></font>&#8221;), by and between Sachem Head Capital Management LP (&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica,
        sans-serif;"><u>Sachem Head</u></font>&#8221;) and [&#9679;]<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"></font> (&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Nominee</u></font>&#8221;).</div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">WHEREAS, Sachem Head has asked Nominee, and Nominee has agreed, to be (i) a member of the slate of nominees (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica,
          sans-serif;"><u>Slate</u></font>&#8221;) of Sachem Head for election to the Board of Directors (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Board of Directors</u></font>&#8221;) of Eagle Materials Inc., a Delaware
        corporation (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Company</u></font>&#8221;), at the 2019 annual meeting of stockholders of the Company (including any adjournments or postponements thereof) (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Annual Meeting</u></font>&#8221;) and/or at any special meeting of the stockholders of the Company (including any adjournments or postponements thereof) (a &#8220;<font style="font-size:
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    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">WHEREAS, Sachem Head may solicit proxies from the stockholders of the Company in support of Nominee&#8217;s election as a director of the Company at the Annual Meeting and/or a Special
        Meeting (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Solicitation</u></font>&#8221;); and</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">WHEREAS, Nominee has agreed to serve as a director of the Company if so elected at the Annual Meeting and/or a Special Meeting or appointed by other means.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">NOW, THEREFORE, in consideration of the foregoing and with the understanding on the part of Sachem Head that Nominee is relying on this Agreement in agreeing to be a nominee as
        aforesaid and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Certain Definitions</u></font>.&#160;&#160;As used in this Agreement, the following terms shall have
        the meanings indicated below:</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Claim</u></font>&#8221; means any threatened, pending or completed action, suit or proceeding (whether
        civil, criminal, administrative, formal or informal, investigative or other), whether instituted by Sachem Head, the Company or any other party, or any inquiry or investigation that Nominee in good faith believes might lead to the institution of
        any such action, suit or proceeding.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Expenses</u></font>&#8221; means all reasonable out-of-pocket attorneys&#8217; fees and all other reasonable
        out-of-pocket fees, costs, and expenses paid or incurred in connection with the Solicitation or related matters, as applicable, including without limitation, investigating, defending or participating in (as a party, witness or otherwise, including
        on appeal), or preparing to defend or participate in, any Claim relating to any Indemnifiable Event, including the reasonable out-of-pocket costs and expenses of Nominee incurred in connection with seeking enforcement of this Agreement in the event
        that Nominee is successful in such enforcement action, in each case except to the extent arising out of or resulting from Nominee&#8217;s willful violation of state or federal law in connection with the Solicitation, gross negligence, willful misconduct,
        bad faith or a material misstatement or omission in any information provided by Nominee in connection with the Solicitation, and in each case to the extent not otherwise covered by insurance or indemnification from another source (including,
        without limitation, the Company).</font></div>
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    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Indemnifiable Event</u></font>&#8221;
        means any event or occurrence arising out of, or any action taken or omitted to be taken in connection with, the Solicitation or being a member of the Slate, in each case except to the extent arising out of or resulting from Nominee&#8217;s willful
        violation of state or federal law in connection with the Solicitation, gross negligence, willful misconduct, bad faith or a material misstatement or omission in the information provided by the Nominee in connection with the Solicitation and in each
        case to the extent not otherwise covered by insurance or indemnification from another source (including, without limitation, the Company).</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Loss or Losses</u></font>&#8221; means any and all damages, judgments, fines, penalties, amounts paid or
        payable in settlement, deficiencies, losses and Expenses (including all interest, assessments, and other charges paid or payable in connection with or in respect of such Losses),&#160;in each case except to the extent arising out of or resulting from
        Nominee&#8217;s willful violation of state or federal law in connection with the Solicitation, gross negligence, willful misconduct, bad faith or a material misstatement or omission in the information provided by the Nominee in connection with the
        Solicitation, and in each case to the extent not otherwise covered by insurance or indemnification from another source (including, without limitation, the Company).</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Agreement to be Named and Serve; Consideration</u></font>.&#160; Nominee hereby agrees to (a)
        be a nominee for election to the Board of Directors of the Company at the Annual Meeting and/or a Special Meeting, (b) be named as such in the proxy soliciting materials related to the Annual Meeting and/or a Special Meeting, (c) serve as a
        director of the Company if so elected at the Annual Meeting and/or a Special Meeting or appointed by other means, (d) devote the time and energy necessary to participate in the Solicitation as requested by Sachem Head, subject to reasonable
        attempts to accommodate Nominee&#8217;s other professional responsibilities and avoid conflicts with Nominee&#8217;s pre-existing schedule, by Nominee making him or herself available to attend and participate in meetings with, interviews with and presentations
        to stockholders, analysts, fund managers, representatives of nominee holders, proxy advisory firms, members of the media, and other persons Sachem Head may reasonably request in connection with the Solicitation, the election of the Slate or any
        stockholder resolutions Sachem Head may determine to bring before the Company&#8217;s stockholders in connection with the Solicitation and (e) subject to <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 4</u></font>
        below, reasonably cooperate with Sachem Head in connection with any litigation or investigation arising out of or related to the Solicitation, including the nomination of the Slate, and subject to reasonable attempts to accommodate Nominee&#8217;s other
        professional responsibilities and avoid conflicts with Nominee&#8217;s pre-existing schedule, to be reasonably available to respond to and participate as reasonably necessary in any such action or investigation.&#160; [Sachem Head will pay Nominee $100,000
        upon execution of this Agreement (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Nominee Payment</u></font>&#8221;), provided that Nominee agrees to promptly repay the Nominee Payment to Sachem Head if (i) the results
        of the background and reference check referred to in Section 3 hereof is unsatisfactory to Sachem Head in its sole discretion, or (ii) Nominee withdraws from the Slate for any reason prior to the termination of this Agreement. Except as set forth
        herein, the parties hereto agree that Nominee shall not be entitled to receive any cash or other consideration</font></div>
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    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">from Sachem Head in respect of Nominee&#8217;s agreements contained herein, whether or not Nominee is elected to the Board of
        Directors of the Company.]<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Questionnaires;
            Disclosure of Information</u></font>.&#160; Nominee hereby agrees (a) to promptly complete and sign one or more questionnaires requesting information relating to Nominee&#8217;s background and qualifications (the &#8220;<font style="font-size: 10pt;
          font-family: Arial, Helvetica, sans-serif;"><u>Questionnaires</u></font>&#8221;) and the written representation and agreement, consent and statement that are required to be completed and delivered to the Company in order to be eligible to be a nominee
        for election to the Board of Directors and to serve as a director if elected, in each case pursuant to Section 2.12 of Article II of the Company&#8217;s bylaws (the &#8220;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Representation




            and Agreement</u></font>&#8221;), (b) that Nominee&#8217;s responses in the Questionnaires and the representations made in the Representation and Agreement will be true, complete and correct in all material respects and will not omit any material
        information, (c) that Nominee will provide true, correct and complete information concerning such other matters as are required or customary to be disclosed regarding Nominee, his or her nomination to the Board of Directors or the Solicitation
        under (i) the Company&#8217;s bylaws or (ii) pursuant to the rules and regulations contained in the Securities Exchange Act of 1934, as amended, or the rules and regulations promulgated thereunder, (d) that Nominee will promptly provide any additional
        information as may be requested by Sachem Head, such information to be true and correct and not omit any material information, and (e) that Nominee will promptly notify Sachem Head of any changes or updates to any information provided by Nominee to
        Sachem Head pursuant to this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 3</u></font>.&#160; Nominee further agrees that Sachem Head may forward the Representation and Agreement and the Questionnaires to the
        Company, and both Sachem Head and the Company may at any time, in their respective discretion, publicly disclose such information, as well as the existence and contents of this Agreement.&#160; Furthermore, Nominee understands that Sachem Head may
        elect, at its expense, to conduct a background and reference check of Nominee and Nominee agrees to complete and execute any necessary authorization forms or other documents required in connection therewith.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Indemnification</u></font>.</font></div>
    <div style="text-align: left; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width:
        36pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In the event Nominee was, is or becomes a party to or other participant in, or is threatened to be made a party to or other participant in, a
        Claim by reason of (or arising or allegedly arising in any manner out of or relating to in whole or in part) an Indemnifiable Event, Sachem Head or a designee thereof, to the fullest extent permitted by applicable law, shall indemnify and hold
        harmless Nominee from and against any and all Losses suffered, incurred or sustained by Nominee or to which Nominee becomes subject, arising out of such Claim (it being understood and agreed that, except as provided in <font style="font-size:
          10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 4(c)</u></font> with respect to Expenses, reimbursements of any such Losses payable hereunder shall be made as soon as practicable but in any event no later than 30 days after written
        request is made to Sachem Head accompanied by supporting documentation).</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Nominee shall give Sachem Head prompt written notice of any Claim (accompanied by such
        reasonable supporting documentation as may be in Nominee&#8217;s possession) as soon as Nominee becomes aware thereof.</font></div>
    <br>
    <br>
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    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"><font style="font-family: Calibri;">1</font></sup><font style="font-size: 10pt; font-family: Arial, Helvetica,
          sans-serif;">&#160;</font>Included in Ms. Lane&#8217;s Form of Engagement and Indemnification Agreement.</font></div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
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    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In the case of the commencement of any Claim against Nominee in respect of
        which he or she may seek indemnification from Sachem Head hereunder, Sachem Head will be entitled to participate therein, including, without limitation, the negotiation and approval of any settlement of such Claim.&#160;&#160;In addition, Sachem Head shall
        have the right to assume control of the defense of such Claim with counsel chosen by Sachem Head.&#160; To the extent that Sachem Head may wish to assume the defense of any Claim against Nominee in respect of which Nominee may seek indemnification from
        Sachem Head hereunder, Sachem Head shall provide Nominee with written notice of Sachem Head&#8217;s election to assume the defense of such Claim.&#160;&#160;From and after such election by Sachem Head to assume defense of a Claim, Sachem Head will not be liable to
        Nominee under this Agreement for any Expenses subsequently incurred by Nominee in connection with the defense thereof other than reasonable costs of investigation and preparation therefor (including, without limitation, appearing as a witness and
        reasonable fees and expenses of legal counsel in connection therewith).&#160;&#160;If, in any action for which indemnity may be sought hereunder, Sachem Head shall not have timely assumed the defense thereof with counsel reasonably satisfactory to Nominee,
        or Nominee shall have been advised by his or her independent counsel in writing that it would constitute a conflict of interest for the same counsel to represent both Nominee and Sachem Head in such action, or if Nominee has been advised by
        independent counsel that Nominee has separate or additional defenses than those available to Sachem Head with regard to such action, Nominee shall have the right to employ his or her own counsel reasonably satisfactory to Sachem Head in such
        action, in which event Sachem Head shall pay directly or reimburse Nominee for any costs not paid directly for all reasonable out-of-pocket legal fees and expenses incurred by Nominee in connection with the defense thereof; <font style="font-size:
          10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>however</u></font>, that Sachem Head shall be obligated to pay for only one firm to serve as
        counsel for all of Sachem Head&#8217;s nominees for election to the Board of Directors.&#160;&#160;Nominee shall not settle any action without the prior written consent of Sachem Head, which consent shall not be unreasonably delayed or withheld.&#160;&#160;Sachem Head shall
        not settle any Claim in any manner that would impose any expense, penalty, obligation or limitation on Nominee, or would contain language (other than a recitation of any amounts to be paid in settlement) that could reasonably be viewed as an
        acknowledgment of wrongdoing on the part of Nominee, without Nominee&#8217;s prior written consent (which consent shall not be unreasonably delayed or withheld).</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Nominee&#8217;s right to indemnification pursuant to this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 4</u></font> shall include the right of Nominee to be advanced by Sachem Head or a designee thereof any Expenses incurred in connection with any Indemnifiable Event as
        such expenses are incurred by Nominee; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>however</u></font>, that all
        amounts advanced in respect of such Expenses shall be promptly repaid to Sachem Head or a designee thereof by Nominee to the extent it shall ultimately be determined in a final judgment by a court of competent jurisdiction that Nominee is not
        entitled to be indemnified for or advanced such Expenses. The indemnification and reimbursement arrangements contemplated herein shall only take effect if Nominee is publicly named as a member of the Slate.</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding any other provision of this Agreement to the contrary, the
        indemnity and expense reimbursement obligations of Sachem Head provided by this Agreement will not apply to any event or occurrence (i) prior to the date hereof or</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
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    <div style="text-align: left; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">subsequent to the conclusion of the Solicitation or such earlier time as Nominee is no longer a member of
        the Slate, or (ii) relating to or directly or indirectly arising out of Nominee&#8217;s service as a director of the Company.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">5. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Publicity</u></font>.&#160;




        From and after the date hereof until the date on which Nominee is elected or appointed to serve as a Director, Nominee shall coordinate with Sachem Head with respect to Nominee&#8217;s public disclosures regarding the Solicitation, including press
        releases, public announcements and statements or disclosures to the media concerning this Agreement, the Solicitation or any of the matters contemplated hereby, by using commercially reasonable efforts to notify Sachem Head with respect to any
        planned media engagements and, to the extent feasible, to coordinate with Sachem Head on the text of such disclosures or topics to be discussed in connection with such engagements.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>No Agency</u></font>.&#160;&#160;Each of Sachem Head and Nominee acknowledges that Nominee is not
        acting as an agent of Sachem Head or in a fiduciary capacity with respect to Sachem Head and that Nominee is not assuming any duties or obligations to Sachem Head other than those expressly set forth in this Agreement.&#160;&#160;Nothing contained herein
        shall be construed as creating, or be deemed to create, the relationship of employer and employee between the parties, nor any agency and nothing contained herein shall entitle Nominee to any compensation from Sachem Head.&#160;&#160;Each of Sachem Head and
        Nominee further acknowledges that, should Nominee be elected to the Board of Directors of the Company,<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font>Nominee will be acting as a director of the Company, on behalf
        of the Company and all of its stockholders, independent of and not controlled by Sachem Head, and all of Nominee&#8217;s activities and decisions as a director of the Company will be governed by applicable law and subject at all times to his or her
        fiduciary duties to the Company and its stockholders.&#160; Nothing in this Agreement is intended to or shall govern or restrict Nominee&#8217;s decisions or conduct as a Company director, which shall be based on Nominee&#8217;s independent business judgment.&#160;&#160;Each
        of Sachem Head and Nominee further acknowledges that there is no agreement between or among them regarding the voting or holding of any shares of the Company.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Amendment;
            Waiver; Etc</u></font>.&#160;&#160;No supplement, modification or amendment of this Agreement shall be binding unless executed in a writing signed by the parties hereto.&#160;&#160;No waiver of any provision of this Agreement shall be deemed or shall constitute a
        waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver.&#160; The parties may not waive or vary any right hereunder except by an express written waiver or variation.&#160; Any failure to exercise
        or any delay in exercising any such rights, or any partial or defective exercise of any such rights, shall not operate as a waiver or variation of that or any other such right.&#160;&#160;The waiver by one party of any breach of this Agreement by another
        party shall not be deemed a waiver of any other prior or subsequent breach of this Agreement.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Subrogation</u></font>.&#160;&#160;In the event of payment under this Agreement, Sachem Head shall
        be subrogated to the extent of such payment to all of the rights of recovery of Nominee, and Nominee shall execute all papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents
        necessary to enable Sachem Head effectively to bring suit to enforce such rights.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>No Duplication of Payments</u></font>.&#160;&#160;Sachem Head shall not be liable under this
        Agreement to make any payment in connection with a Claim made against Nominee to the extent</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Nominee has otherwise actually received payment (under any insurance policy, by-law or otherwise) of the amounts otherwise
        indemnifiable hereunder.&#160; In addition, Nominee shall be required to&#160;reimburse Sachem Head for any indemnification payments made to Nominee by Sachem Head for any Losses to the extent that Nominee subsequently receives payment of such amounts from
        another source.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Notices</u></font>.&#160;&#160;All notices, requests and other communications to any party hereunder shall be in writing (including telecopy or similar writing) and shall be given to
        such party,</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">if to Sachem
        Head, to:</font></div>
    <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"> </font>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Sachem Head Capital Management LP</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">250 West 55<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Street, 34<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">New York, New York 10019</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Attention: Michael Adamski</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Telephone: (212) 714-3314</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Facsimile: (212) 714-3301</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Email: michael@sachemhead.com</font></div>
    <div><br>
    </div>
    <div style="text-align: left; margin-left: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">with a copy to (which copy shall not constitute notice hereunder):</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Cadwalader, Wickersham &amp; Taft LLP</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">200 Liberty Street</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">New York, New York 10281</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Attention:&#160;Richard M. Brand, Esq.</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;&#160; Joshua A.
        Apfelroth, Esq.</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Telephone: (212) 504-5757; (212) 504-6391</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Facsimile:&#160;&#160;(212) 504-6666</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Email: richard.brand@cwt.com; joshua.apfelroth@cwt.com</font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">if to Nominee, to:</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Attention: [&#9679;]</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Telephone: [&#9679;]</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Facsimile:&#160; [&#9679;]</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Email: [&#9679;]</font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">with a copy to (which copy shall not constitute notice hereunder):</font></div>
    <div><br>
    </div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">[&#9679;]</font></div>
    <div style="text-align: left; text-indent: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Attention: [&#9679;]</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Telephone: [&#9679;]</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Facsimile:&#160; [&#9679;]</font></div>
    <div style="text-align: left; margin-left: 72pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">Email: [&#9679;]</font></div>
    <div><br>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">or such other address, email address or telecopy number as such party may hereafter specify for the purpose by notice to the
        other party hereby given in accordance with this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 10</u></font>.&#160;&#160;Each such notice, request or other communication shall be effective when delivered at the address
        specified in this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 10</u></font>.</font></div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Termination</u></font>.&#160;&#160;This Agreement shall automatically terminate on the earlier to
        occur of (a) the completion of an unsuccessful Solicitation and (b) Nominee&#8217;s election or appointment to the Board of Directors; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, that Sachem Head may
        terminate this Agreement at any time upon written notice to Nominee; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>further</u></font>,
        that Sachem Head&#8217;s obligations with respect to advancement, reimbursement and indemnification hereunder and Nominee&#8217;s obligations with respect to non-disclosure, advancement, reimbursement and indemnification hereunder shall each remain in full
        force and effect and survive the termination of this Agreement.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Nominee
            Acknowledgement</u></font>.&#160;&#160;Nominee acknowledges that Sachem Head shall be under no obligation to nominate Nominee for election.&#160;&#160;Nominee acknowledges that Sachem Head will rely upon information provided by Nominee for purposes of preparing
        submissions to the Company, proxy solicitation materials and other public disclosure.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">13.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Governing Law;
            Consent to Jurisdiction</u></font>.&#160;&#160;This Agreement shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to principles of conflicts of laws.&#160;&#160;Each party to this Agreement hereby
        irrevocably agrees that any legal action or proceeding arising out of or relating to this Agreement or any agreements or transactions contemplated hereby shall be brought in the state courts of the State of New York located in New York County, or
        in the United States District Court for the Southern District of New York, and hereby expressly submits to the personal jurisdiction and venue of such courts for the purposes thereof and expressly waives any claim of improper venue and any claim
        that such courts are an inconvenient forum.&#160; Each party hereby irrevocably consents to the service of process of any of the aforementioned courts in any such suit, action or proceeding by the mailing of copies thereof by registered or certified
        mail, postage prepaid, to the address set forth or referred to in <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 10</u></font>, such service to become effective ten days after such mailing.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">14.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Execution by
            Counterparts/Facsimile</u></font>.&#160;&#160;This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument.&#160;&#160;This Agreement may also be
        executed by facsimile or PDF.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Expense
            Reimbursement</u></font>.&#160;&#160;Sachem Head hereby agrees to reimburse Nominee for his or her reasonable, documented, out-of-pocket expenses incurred as a result of being a member of the Slate, including, without limitation, reimbursement for
        reasonable out-of-pocket travel expenses; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, that Nominee hereby agrees that in the event Nominee reasonably determines that he or she needs to retain
        legal counsel to represent Nominee in connection with being a member of the Slate (other than in connection with a claim for indemnification, which is addressed in <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section




            4</u></font>) he or she will employ counsel selected by Sachem Head and reasonably satisfactory to Nominee.&#160;&#160;Should Nominee be elected to the Board</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">of Directors of the Company, other than as expressly set forth herein, Sachem Head will not be liable for any expenses or any
        other liabilities incurred by Nominee during the period following election to the Board of Directors of the Company.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">16.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Non-Disclosure</u></font>.&#160;&#160;Nominee




        acknowledges and agrees to hold in strict confidence and will not use nor disclose to third parties information Nominee receives from Sachem Head or any of its agents or representatives or information developed by Nominee based upon such
        information Nominee receives from Sachem Head or any of its agents or representatives, except for (a) information which was public at the time of disclosure or becomes part of the public domain without disclosure by Nominee, (b) information which
        Nominee learns from a third party (other than Sachem Head or its agents or representatives) which does not have a legal, contractual or fiduciary obligation of confidentiality to Sachem Head or its agents or representatives, (c) following Nominee&#8217;s
        election as a director of the Company, information which is necessary for Nominee to disclose in order to comply with Nominee&#8217;s fiduciary duties under applicable law or (d) information which is required to be disclosed by applicable law; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, that in the event of any required disclosure pursuant to this clause (d), Nominee hereby agrees to use commercially reasonable efforts to notify Sachem
        Head promptly so that Sachem Head may seek a protective order or other appropriate remedy or, in Sachem Head&#8217;s sole discretion, waive compliance with the terms of this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section




            16</u></font>; <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>provided</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>further</u></font>, that in the event that no such
        protective order or other remedy is obtained, or that Sachem Head waives compliance with the terms of this <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Section 16</u></font>, Nominee further agrees to furnish only
        that portion of the confidential information which Nominee is advised by counsel is legally required and will cooperate with Sachem Head&#8217;s efforts, without incurring any monetary expense, to obtain assurance that confidential treatment will be
        accorded to the confidential information.&#160; Nominee further agrees not to (i) make any public communication relating to the Solicitation without the prior permission of Sachem Head and (ii) stand for election through nomination by the Company or any
        other stockholder of the Company (other than Sachem Head), as director of the Company without the prior permission of Sachem Head.&#160; Nothing in this Section 16 shall constrain Nominee&#8217;s communications with his or her counsel, or prevent Nominee from
        disclosing information to his or her counsel.</font></div>
    <div style="text-align: justify; margin-top: 12pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">&#160;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px;
        width: 72pt">&#160;</font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">17.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Entire Agreement</u></font>.&#160; This Agreement constitutes the
        entire agreement among the parties hereto with respect to the matters covered hereby and supersedes all previous written, oral or implied understandings among them with respect to such matters.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">18. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Headings</u></font>.&#160;




        The headings used herein are included for convenience of reference only and shall be ignored in the construction or interpretation of this Agreement.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">19. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Warranty of
            Authority</u></font><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">.</font>&#160; Each person executing this Agreement represents and warrants that he or she has full authority to sign this Agreement on
        behalf of the party for which he or she is acting and that the parties will thereby be fully bound by the terms of this Agreement.&#160; This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and
        permitted assigns.</font></div>
    <div style="text-align: left; text-indent: 72pt; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">20. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Remedies</u></font>.&#160;




        Nominee hereby acknowledges that money damages would be both difficult to calculate and speculative and an insufficient remedy for any breach of Nominee obligations in <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Sections</u></font>&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>2</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>3</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica,
          sans-serif;"><u>4</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>5</u></font> and/or <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>16</u></font> and that any such breach
        would cause Sachem Head irreparable harm.&#160; Accordingly, Nominee also agrees that in the event of any</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 8pt; font-weight: normal; font-style: normal;">8</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">breach or threatened breach of <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>Sections</u></font>&#160;<font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>2</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>3</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica,
          sans-serif;"><u>4</u></font>, <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>5</u></font> and/or <font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;"><u>16</u></font> Sachem Head, in addition
        to any other remedies at law or in equity it may have, shall be entitled to equitable relief, including injunctive relief and specific performance, without the requirement of posting a bond or other security or proof of actual damages.</font></div>
    <div style="text-align: center; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; font-style: italic;">[Signatures on following page]</font></div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
    <div style="margin-bottom: 10pt;"><br>
    </div>
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    <div style="text-align: left; margin-bottom: 10pt;"><font style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif;">IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.</font></div>
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      <div style="text-align: center; margin-bottom: 10pt; font-family: Arial,Helvetica,sans-serif; font-size: 10pt; font-style: italic;">[Signature Page to Engagement and Indemnification Agreement]</div>
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