TXI SEC-Einreichungen - Texas Industries Inc- Jahresbericht, Proxy Statement, Prospekt

Basisstatistiken

CIK

97472

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Texas Industries Inc

SEC Filings (Chronological Order)

Auf dieser Seite finden Sie eine vollständige, chronologische Liste der SEC-Einreichungen, mit Ausnahme der Eigentumseinreichungen, die wir an anderer Stelle bereitstellen.

August 1, 2014	SC 13G/A	TXI / Texas Industries Inc / SOUTHEASTERN ASSET MANAGEMENT INC/TN/ - TEXAS INDUSTRIES, INC. - 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: /X/ Rule 13d-1(b) / / Rule 13d-1(c) / / Rule
July 14, 2014	15-15D	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 333-170217 TEXAS INDUSTRIES, INC. and each Subsidiary Guarantor listed in An
July 10, 2014	SC 13G	TXI / Texas Industries Inc / MORGAN STANLEY - MSCO INITIAL Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* TEXAS INDUSTRIES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 882491103 - (CUSIP Number) June 30, 2014 - (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
July 10, 2014	SC 13G/A	TXI / Texas Industries Inc / MORGAN STANLEY - MSCO EXIT Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* TEXAS INDUSTRIES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 882491103 - (CUSIP Number) July 1, 2014 - (Date Of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
July 10, 2014	SC 13G/A	TXI / Texas Industries Inc / SOUTHEASTERN ASSET MANAGEMENT INC/TN/ - TEXAS INDUSTRIES, INC. - 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: /X/ Rule 13d-1(b) / / Rule 13d-1(c) / / Rule
July 8, 2014	8-K	Mine Safety - Reporting of Shutdowns and Patterns of Violations Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) July 1, 2014 Texas Industries, Inc.
July 3, 2014	SC 13D/A	TXI / Texas Industries Inc / NNS Holding - SCHEDULE 13D (AMENDMENT NO. 21) Activist Investment SC 13D/A 1 nn30887108-sc13da.htm SCHEDULE 13D (AMENDMENT NO. 21) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 21 Under the Securities Exchange Act of 1934 Texas Industries, Inc. (Name of Issuer) Common Stock, par value $1.00 (Title of Class of Securities) 882491103 (CUSIP Number) NNS Holding 89 Nexus Way Camana Bay Grand Cayman KY1-9007 Cayma
July 3, 2014	EX-1	AGREEMENT OF JOINT FILING EXHIBIT 1 AGREEMENT OF JOINT FILING The undersigned hereby agree that the attached Schedule 13D/A, together with any and all amendments thereto, is filed on behalf of each of us, pursuant to Rule 13d-1 of the General Rules and Regulations of the Securities and Exchange Commission.
July 2, 2014	EX-99.2	Martin Marietta Materials Completes Texas Industries Acquisition Transaction Creates Market Leading Supplier of Aggregates and Heavy Building Materials EX-99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials Completes Texas Industries Acquisition Transaction Creates Market Leading Supplier of Aggregates and Heavy Building Materials RALEIGH, NORTH CAROLINA– July 2, 2014 – Martin Marietta Materials, Inc. (NYSE: MLM) today a
July 2, 2014	EX-3.2	BYLAWS TEXAS INDUSTRIES, INC. ARTICLE I Meetings of Stockholders; Stockholders’ Consent in Lieu of Meeting EX-3.2 Exhibit 3.2 BYLAWS OF TEXAS INDUSTRIES, INC. ARTICLE I Meetings of Stockholders; Stockholders’ Consent in Lieu of Meeting SECTION 1.01. Annual Meeting. The annual meeting of the stockholders for the election of directors, and for the transaction of such other business as may properly come before the meeting, shall be held at such place, date and hour as shall be fixed by the Board of Direct
July 2, 2014	S-8 POS	TXI / Texas Industries Inc S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on July 2, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 2, 2014	8-K	Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 d749225d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 30, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of In
July 2, 2014	EX-99.1	Martin Marietta Materials Shareholders and Texas Industries Stockholders Approve Merger Transaction Expected to Close Promptly EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials Shareholders and Texas Industries Stockholders Approve Merger Transaction Expected to Close Promptly RALEIGH, NORTH CAROLINA, and DALLAS, TEXAS – June 30, 2014 – Martin Marietta Materials, Inc. (NYSE: MLM) and Texas I
July 2, 2014	EX-3.1	STATE of DELAWARE CERTIFICATE OF INCORPORATION TEXAS INDUSTRIES, INC. EX-3.1 Exhibit 3.1 STATE of DELAWARE CERTIFICATE OF INCORPORATION OF TEXAS INDUSTRIES, INC. FIRST: The name of the corporation (hereinafter called the “Corporation”) is Texas Industries, Inc. SECOND: The address, including street, number, city, and county, of the registered office of the Corporation in the State of Delaware is Corporation Trust Center, 1209 Orange Street, County of New Castle, Wil
July 2, 2014	EX-99.25	EX-99.25 EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 14, 2014, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2
July 2, 2014	S-8 POS	TXI / Texas Industries Inc S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on July 2, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
June 30, 2014	SC 13G	TXI / Texas Industries Inc / SOUTHEASTERN ASSET MANAGEMENT INC/TN/ - TEXAS INDUSTRIES, INC. - 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Initial Filing)* Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: /X/ Rule 13d-1(b) / / Rule 13d-1(c) / / Rule 1
June 27, 2014	8-K	Financial Statements and Exhibits, Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 27, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation) (Commission F
June 27, 2014	EX-99.1	Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transaction EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transac
June 27, 2014	EX-99.1	Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transaction EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transac
June 27, 2014	EX-99.1	Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transaction Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. and Texas Industries, Inc. Confirm Agreement with U.S. Department of Justice Martin Marietta will divest two rail yards in Texas, aggregate quarry in Oklahoma Agreement completes DOJ’s review of proposed transaction RAL
June 27, 2014	425	TXI / Texas Industries Inc 425 - Merger Prospectus - 8-K 425 1 d751165d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 27, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorpo
June 27, 2014	425	MLM / Martin Marietta Materials, Inc. 425 - Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Comm
June 25, 2014	EX-10.2	AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit 10.2 AMENDMENT NO. 1 TO CREDIT AGREEMENT AMENDMENT dated as of June 23, 2014 (the “Amendment”) to the Credit Agreement dated as of November 29, 2013 (the “Credit Agreement”) among MARTIN MARIETTA MATERIALS, INC. (the “Borrower”), the lenders listed therein (collectively, the “Lenders”; individually, a “Lender”) and JPMORGAN CHASE BANK, N.A., as Administrative Agent (the “Administrative Age
June 25, 2014	EX-10.1	Martin Marietta Funding LLC (the “Borrower”) $250,000,000 Accounts Receivables Securitization Facility Exhibit 10.1 SunTrust Bank 3333 Peachtree Street, N.E., 10th Floor Mail Code: GA-ATL-3950 Atlanta, GA 30326 June 20, 2014 Martin Marietta Materials, Inc. Martin Marietta Funding LLC 2710 Wycliff Road Raleigh, North Carolina 27607 Attention: Byron Creech Martin Marietta Funding LLC (the “Borrower”) $250,000,000 Accounts Receivables Securitization Facility Ladies and Gentlemen: Martin Marietta Mater
June 25, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Comm
June 24, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Comm
June 24, 2014	EX-10.1	Martin Marietta Materials, Inc. $300,000,000 Floating Rate Senior Notes due 2017 $400,000,000 4.250% Senior Notes due 2024 PURCHASE AGREEMENT EX-10.1 2 ex10-1.htm PURCHASE AGREEMENT Exhibit 10.1 Martin Marietta Materials, Inc. $300,000,000 Floating Rate Senior Notes due 2017 $400,000,000 4.250% Senior Notes due 2024 PURCHASE AGREEMENT June 23, 2014 DEUTSCHE BANK SECURITIES INC. J.P. MORGAN SECURITIES LLC as Representatives of the several initial purchasers set forth on Schedule 1 hereto c/o Deutsche Bank Securities Inc. 60 Wall Street N
June 24, 2014	EX-99.1	Martin Marietta Materials, Inc. Prices Private Offering of Senior Notes Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. Prices Private Offering of Senior Notes RALEIGH, NORTH CAROLINA – June 23, 2014 – Martin Marietta Materials, Inc. (“Martin Marietta”) (NYSE: MLM) today announced that it has priced its offering of $700 million aggregate
June 23, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Comm
June 23, 2014	EX-99.1	Martin Marietta Materials, Inc. Announces Private Offering of Senior Notes Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. Announces Private Offering of Senior Notes RALEIGH, NORTH CAROLINA – June 23, 2014 – Martin Marietta Materials, Inc. (“Martin Marietta”) (NYSE: MLM) today announced that it intends to offer $700 million aggregate princi
June 23, 2014	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 23, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation) (Commission File
June 23, 2014	425	Merger Prospectus - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 23, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation) (Commiss
June 23, 2014	EX-99.2	Martin Marietta Materials, Inc. Expects to Enter into Agreement with U.S. Department of Justice Regarding Proposed Acquisition of Texas Industries Exhibit 99.2 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com Martin Marietta Materials, Inc. Expects to Enter into Agreement with U.S. Department of Justice Regarding Proposed Acquisition of Texas Industries RALEIGH, NORTH CAROLINA – June 23, 2014 – Martin Marietta Materials, Inc. (“Martin Marietta”) (NYSE: MLM
June 20, 2014	425	Merger Prospectus - AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Co
June 20, 2014	425	Merger Prospectus - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 20, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation) (Commission File
June 20, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Comm
June 20, 2014	8-K	Other Events 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 20, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation) (Commission F
June 11, 2014	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 10, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File
June 11, 2014	425	Merger Prospectus - CURRENT REPORT 425 1 form8-k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jur
May 30, 2014	DEFM14A	- DEFM14A DEFM14A 1 d682927ddefm14a.htm DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Comm
April 25, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Com
April 25, 2014	EX-99.1	April 25, 2014 EX-99.1 2 ex99-1.htm LETTER TO EMPLOYEES Exhibit 99.1 April 25, 2014 Dear Martin Marietta colleague, Over the past several weeks, a considerable amount of time, effort and energy from employees of both Martin Marietta and TXI has been dedicated to the preliminary work required to successfully combine our two companies into a bigger, better whole. I could not be more proud of the hard work, dedicat
April 24, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Com
April 24, 2014	EX-99.1	MARTIN MARIETTA MATERIALS, INC. RECEIVES HART-SCOTT-RODINO FILING SECOND REQUEST IN PROPOSED COMBINATION WITH TEXAS INDUSTRIES, INC. EX-99.1 2 ex99-1.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com MARTIN MARIETTA MATERIALS, INC. RECEIVES HART-SCOTT-RODINO FILING SECOND REQUEST IN PROPOSED COMBINATION WITH TEXAS INDUSTRIES, INC. RALEIGH, North Carolina (April 23, 2014) – Martin Marietta Materials, Inc. (NYSE:ML
April 4, 2014	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
April 4, 2014	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe
April 4, 2014	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 28, February 28, Year Ended May 31, In Thousands except ratios 2014 2013 2013 2012 2011 2010 2009 Earnings Income (loss) from contin EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 28, February 28, Year Ended May 31, In Thousands except ratios 2014 2013 2013 2012 2011 2010 2009 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (41,762 ) $ (28,249 ) $ (24,260 ) $ 287 $ (113,349 ) $ (71,130
April 4, 2014	EX-15.1	EXHIBIT 15.1 EXHIBIT 15.1 April 4, 2014 Board of Directors and Stockholders Texas Industries, Inc. We are aware of the incorporation by reference in the Registration Statement (Form S-4) of Martin Marietta Materials, Inc. for the registration of its common stock and related Joint Proxy Statement/Prospectus of Martin Marietta Materials, Inc. and Texas Industries, Inc., the Post-Effective Amendment Number 9 to R
April 3, 2014	EX-99.1	TXI Reports Third Quarter Results EXHIBIT 99.1 TXI Reports Third Quarter Results DALLAS, April 2, 2014 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended February 28, 2014. Results for the quarter were a net loss of $21.8 million or $.76 per share. Several non-recurring and timing items (discussed below) negatively impacted net income for the quarter by $12.2 million or $.43
April 3, 2014	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (April 2, 2014) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identifi
March 26, 2014	425	Merger Prospectus - FORM 425 Filed by Martin Marietta Materials, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Act of 1934 Subject Company: Texas Industries, Inc. Commission File No.: 001-04887 Commission File No. for Registration Statement on Form S-4: 333-194288 On March 26, 2014, Martin Marietta Materials, Inc. attended the BB&T 8th Annual Commercia
March 21, 2014	EX-99.1	MARTIN MARIETTA MATERIALS, INC. TO REFILE HART-SCOTT-RODINO FILING FOR PROPOSED COMBINATION WITH TEXAS INDUSTRIES, INC. Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Anne H. Lloyd Executive Vice President and Chief Financial Officer (919) 783-4660 www.martinmarietta.com MARTIN MARIETTA MATERIALS, INC. TO REFILE HART-SCOTT-RODINO FILING FOR PROPOSED COMBINATION WITH TEXAS INDUSTRIES, INC. RALEIGH, North Carolina (March 21, 2014) – Martin Marietta Materials, Inc. (NYSE:MLM), announced effective March 20, 2014, the Comp
March 21, 2014	425	Merger Prospectus - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Other Jurisdiction of Incorporation) (Com
March 21, 2014	EX-99.2	Dear Martin Marietta colleague, Exhibit 99.2 Dear Martin Marietta colleague, I am pleased to report that all is proceeding well, and as planned, with our announced combination with Texas Industries. On March 13, we held a kick-off meeting in Raleigh with a team of people who have begun the planning necessary to integrate our two companies. Also at this meeting were representatives of the Merger Integration Group of KPMG, a consu
February 21, 2014	425	Merger Prospectus - Filed by Martin Marietta Materials, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Act of 1934 Subject Company: Texas Industries, Inc. Commission File No.: 001-04887 On February 21, 2014, Martin Marietta Materials, Inc. began distributing the following message to its employees. Dear Fellow Martin Marietta Employees, With thr
February 18, 2014	425	Merger Prospectus - FORM 425 Filed by Texas Industries, Inc. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Texas Industries, Inc. (Commission File No. 1-4887) Update on the Merger - talking points for TXI Employees The first task for Martin Marietta, appropriately, was to go talk to their shareholders after the announce
February 12, 2014	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE February 12, 2014 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 File No. 1-4887 Dear Mr. Allen: We have com
February 11, 2014	CORRESP	- CORRESP 1 filename1.htm Mr. W. John Cash Securities and Exchange Commission January 28, 2014 Page 1 February 11, 2014 Mr. W. John Cash Branch Chief Division of Corporation Finance U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-4631 Re: Texas Industries, Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 Form 10-Q for Fiscal Quarter Ended No
February 5, 2014	EX-3	[Remainder of page left intentionally blank] Exhibit 3 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc.
February 5, 2014	EX-2	[Remainder of page left intentionally blank] Exhibit 2 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc.
February 5, 2014	SC 13D	TXI / Texas Industries Inc / MARTIN MARIETTA MATERIALS INC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TEXAS INDUSTRIES, INC. (Name of Issuer) Common Stock, Par Value $1.00 Per Share (Title of Class of Securities) 882491103 (CUSIP Number) Roselyn R. Bar Senior Vice President, General Counsel and Corporate Secretary Martin Marietta Materials, Inc. 2710 Wycliff Road Raleigh,
February 5, 2014	EX-1	AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. PROJECT HOLDINGS, INC. TABLE OF CONTENTS EX-1 2 ex1.htm MERGER AGREEMENT WITH PROJECT HOLDINGS, INC. AND TEXAS INDUSTRIES, INC. Exhibit 1 AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 Among TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. and PROJECT HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I The Merger SECTION 1.01. The Merger 1 SECTION 1.02. Closing 2 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTIO
January 30, 2014	EX-2.1	AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. PROJECT HOLDINGS, INC. TABLE OF CONTENTS Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 Among TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. and PROJECT HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I The Merger SECTION 1.01. The Merger 1 SECTION 1.02. Closing 2 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTION 1.05. Certificate of Incorporation and By-Laws 3 SECTION 1.06. Directors and Office
January 30, 2014	EX-2.3	[Remainder of page left intentionally blank] Exhibit 2.3 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc., a North Carolina corporation (“Parent”), and Southeastern Asset Management, Inc. (“Stockholder”). WHEREAS Parent, Project Holdings, Inc., a North Carolina corporation and a wholly owned subsidiary of Parent (“Sub”), and Texas Industries, Inc., a Delaware corporation (the “Company”),
January 30, 2014	SC 13G/A	TXI / Texas Industries Inc / BlackRock Inc. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 4) TEXAS INDUSTRIES INC. - (Name of Issuer) Common Stock - (Title of Class of Securities) 882491103 - (CUSIP Number) December 31, 2013 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule
January 30, 2014	EX-2.2	[Remainder of page left intentionally blank] EXHIBIT 2.2 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc., a North Carolina corporation (“Parent”), and NNS Holding (“Stockholder”). WHEREAS Parent, Project Holdings, Inc., a North Carolina corporation and a wholly owned subsidiary of Parent (“Sub”), and Texas Industries, Inc., a Delaware corporation (the “Company”), have contemporaneously
January 30, 2014	425	Merger Prospectus - CURRENT REPORT 425 1 form8k-425.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2014 Martin Marietta Materials, Inc. (Exact name of registrant as specified in charter) North Carolina 1-12744 56-1848578 (State or Oth
January 30, 2014	EX-2.2	[Remainder of page left intentionally blank] Exhibit 2.2 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc., a North Carolina corporation (“Parent”), and NNS Holding (“Stockholder”). WHEREAS Parent, Project Holdings, Inc., a North Carolina corporation and a wholly owned subsidiary of Parent (“Sub”), and Texas Industries, Inc., a Delaware corporation (the “Company”), have contemporaneously
January 30, 2014	EX-2.3	[Remainder of page left intentionally blank] EXHIBIT 2.3 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc., a North Carolina corporation (“Parent”), and Southeastern Asset Management, Inc. (“Stockholder”). WHEREAS Parent, Project Holdings, Inc., a North Carolina corporation and a wholly owned subsidiary of Parent (“Sub”), and Texas Industries, Inc., a Delaware corporation (the “Company”),
January 30, 2014	EX-2.1	AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. PROJECT HOLDINGS, INC. TABLE OF CONTENTS EX-2.1 2 exhibit21.htm MERGER AGREEMENT EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER Dated as of January 27, 2014 Among TEXAS INDUSTRIES, INC., MARTIN MARIETTA MATERIALS, INC. and PROJECT HOLDINGS, INC. TABLE OF CONTENTS Page ARTICLE I The Merger SECTION 1.01. The Merger 1 SECTION 1.02. Closing 2 SECTION 1.03. Effective Time 2 SECTION 1.04. Effects 2 SECTION 1.05. Certificate of Incorporation and By-L
January 30, 2014	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 body.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 27, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporat
January 29, 2014	EX-2	[Remainder of page left intentionally blank] EXHIBIT 2 VOTING AGREEMENT dated as of January 27, 2014 (this “Agreement”), among Martin Marietta Materials, Inc.
January 29, 2014	SC 13D/A	TXI / Texas Industries Inc / Sawiris Nassef - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment No. 20 Under the Securities Exchange Act of 1934 Texas Industries, Inc. (Name of Issuer) Common Stock, par value $1.00 (Title of Class of Securities) 882491103 (CUSIP Number) NNS Holding 89 Nexus Way Camana Bay, Grand Cayman Cayman Islands Tel: 202 2461 1103 With a Copy to: Eric Shube Allen & Overy LLP
January 29, 2014	EX-1	AGREEMENT OF JOINT FILING EXHIBIT 1 AGREEMENT OF JOINT FILING The undersigned hereby agree that the attached Schedule 13D/A, together with any and all amendments thereto, is filed on behalf of each of us, pursuant to Rule 13d-1 of the General Rules and Regulations of the Securities and Exchange Commission.
January 28, 2014	EX-99.1	Martin Marietta Materials and Texas Industries Agree to Combine $2.7 Billion Transaction Creates a Market Leading Supplier of Aggregates and Heavy Building Materials Creates Leading U.S. Aggregates Producer; Vertical Integration in Select Markets, Gr Exhibit 99.1 FOR IMMEDIATE RELEASE Martin Marietta Materials and Texas Industries Agree to Combine $2.7 Billion Transaction Creates a Market Leading Supplier of Aggregates and Heavy Building Materials Creates Leading U.S. Aggregates Producer; Vertical Integration in Select Markets, Greater Scale, and Increased Geographic and Product Diversification will Position Combined Company for Accelerated Gr
January 28, 2014	EX-99.5	Purpose of Meeting Update on Announced Merger Stock Transaction Anticipated Timeline Who is Martin Marietta Materials? 2nd Largest Aggregate Producer in U.S. Ready Mix, Specialty Markets 260 Quarries and Sites Operations in 36 States Headquartered in EX-99.5 39 exhibit995.htm PRESENTATION TXI Town Hall Merger with Martin Marietta Materials January 2014 Exhibit 99.5 Purpose of Meeting Update on Announced Merger Stock Transaction Anticipated Timeline Who is Martin Marietta Materials? 2nd Largest Aggregate Producer in U.S. Ready Mix, Specialty Markets 260 Quarries and Sites Operations in 36 States Headquartered in Raleigh, NC Revenues of $2.1 Bil
January 28, 2014	EX-99.2	EX-99.2 Exhibit 99.2
January 28, 2014	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE January 28, 2014 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 Form 10-Q for Fiscal Quarter Ended November
January 28, 2014	EX-99.4	January 28, 2014 Exhibit 99.4 Date: January 28, 2014 To: All TXI Employees From: Mel Brekhus Subject: Announcement of Merger Agreement with Martin Marietta Materials I am pleased to share with you an exciting message that holds great opportunity for our company. Today, TXI announced that we are entering into a merger agreement with Martin Marietta Materials. Both companies will be joining to create a leading build
January 28, 2014	SC 13D/A	TXI / Texas Industries Inc / SOUTHEASTERN ASSET MANAGEMENT INC/TN/ - AMENDMENT NO. 15 Activist Investment SC 13D/A 1 ss201167sc13da.htm AMENDMENT NO. 15 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 15 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President &
January 28, 2014	EX-99.3	END Exhibit 99.3 Operator: Ladies and gentlemen, good morning and welcome to today's conference call and webcast announcing the planned combination of Martin Marietta and Texas Industries. All participants are currently in a listen-only mode. After the speakers' remarks, there will be a question and answer session. If you would like to ask a question during this time, simply press star then the number
January 28, 2014	8-K	Financial Statements and Exhibits, Other Events 8-K 1 body.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 27, 2014 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or Other Jurisdiction of Incorporation)
January 17, 2014	CORRESP	- January 17, 2014 Mr. W. John Cash Branch Chief Division of Corporation Finance U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-4631 Re: Texas Industries, Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 File No. 1-4887 Dear Mr. Cash: We have the following responses to the SEC staff’s comments contained in the letter dated January 13, 2014.
January 16, 2014	SC 13G/A	TXI / Texas Industries Inc / EAGLE ASSET MANAGEMENT INC Passive Investment January 16, 2014 Securities and Exchange Commission 450 Fifth Street NW Washington, DC 20549 RE: Amended Schedule 13G Texas Industries, Inc.
January 13, 2014	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE January 13, 2014 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 Response Letter Dated December 18, 2013 File
January 9, 2014	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe
January 9, 2014	EX-15.1	EXHIBIT 15.1 EXHIBIT 15.1 January 9, 2014 Board of Directors and Stockholders Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 333-121860 on Form S-8, Registration Statement Number 333-185957 on Form S-8 (as amended) and in the related Prospectuses of our report date
January 9, 2014	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (January 8, 2014) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identi
January 9, 2014	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
January 9, 2014	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Six Months ended November 30, November 30, Year Ended May 31, In Thousands except ratios 2013 2012 2013 2012 2011 2010 2009 Earnings Income (loss) from continu EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Six Months ended November 30, November 30, Year Ended May 31, In Thousands except ratios 2013 2012 2013 2012 2011 2010 2009 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (16,915 ) $ (18,379 ) $ (24,260 ) $ 287 $ (113,349 ) $ (71,130
January 9, 2014	EX-99.1	TXI Reports Second Quarter Results EXHIBIT 99.1 TXI Reports Second Quarter Results DALLAS, Jan. 8, 2014 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended November 30, 2013. Results for the quarter were a net loss of $17.6 million or $0.62 per share. Results for the quarter ended November 30, 2012 were a net loss of $11.1 million or $0.40 per share. EBITDA from continuing ope
December 18, 2013	CORRESP	- CORRESP 1 filename1.htm December 18, 2013 Mr. W. John Cash Branch Chief Division of Corporation Finance U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-4631 Re: Texas Industries, Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 File No. 1-4887 Dear Mr. Cash: We have the following responses to the SEC staff’s comments contained in the lette
December 9, 2013	CORRESP	- December 9, 2013 John Cash Accounting Branch Chief United States Securities and Exchange Commission Mail Stop 4631 Washington, D.
November 22, 2013	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE November 22, 2013 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Form 10-K for Fiscal Year Ended May 31, 2013 Filed July 22, 2013 File No. 1-4887 Dear Mr. Allen: We have rev
November 12, 2013	8-K	Current Report 8-K 1 f8k111113.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Earliest Event Reported (November 11,2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (
November 12, 2013	EX-99.1	EX-99.1 EXHIBIT 99.1
October 18, 2013	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 16, 2013 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation or organization
October 4, 2013	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
October 4, 2013	EX-15.1	EXHIBIT 15.1 EXHIBIT 15.1 October 4, 2013 Board of Directors and Stockholders Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 333-121860 on Form S-8, Registration Statement Number 333-185957 on Form S-8 (as amended) and in the related Prospectuses of our report date
October 4, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
October 4, 2013	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, August 31, Year Ended May 31, In Thousands except ratios 2013 2012 2013 2012 2011 2010 2009 Earnings Income (loss) from continuin EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, August 31, Year Ended May 31, In Thousands except ratios 2013 2012 2013 2012 2011 2010 2009 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ 599 $ (7,533 ) $ (24,260 ) $ 287 $ (113,349 ) $ (71,130 ) $ (44,9
October 3, 2013	EX-99.1	TXI Reports First Quarter Results EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 TXI Reports First Quarter Results DALLAS, Oct. 2, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended August 31, 2013. Results for the quarter were a net income of $.4 million or $.01 per share. Results for the quarter ended August 31, 2012 were a loss of $2.7 million or $.08 per share. EBIT
October 3, 2013	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (October 2, 2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identi
August 23, 2013	DEF 14A	- DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 23, 2013	DEFA14A	- DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 6, 2013	SC 13D/A	TXI / Texas Industries Inc / SOUTHEASTERN ASSET MANAGEMENT INC/TN/ - TEXAS INDUSTRIES, INC. - 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 14 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
July 22, 2013	EX-10.9	RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC. hereby grants to the Grantee the number of time-vested Restricted Stock Units (“RSUs”) approved by the Committee or the Board (as such terms are defined in the Plan) and described in the Grant Letter on the terms and co
July 22, 2013	EX-21.1	State of Incorporation or Organization EXHIBIT 21.1 Subsidiaries and Affiliates of Registrant as of May 31, 2013 State of Incorporation or Organization Brookhollow Corporation Delaware Brook Hollow Properties, Inc. Texas Brookhollow of Alexandria, Inc. Louisiana Brookhollow of Virginia, Inc. Virginia Creole Corporation Delaware California Natural Aggregates, Inc. California Riverside Cement Company(1) California Partin Limestone Produc
July 22, 2013	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
July 22, 2013	EX-10.14	ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan This Annual Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (“Master Incentive Plan”). This Annual Incentive Plan is subject to all of the terms and conditions of the Master Ince
July 22, 2013	EX-10.13	TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT This election to defer compensation and to receive an award of Restricted Stock Units in lieu thereof, must be properly completed, signed, dated and submitted to [] no later than May 31, [20], or it will not be accepted by the Company as a valid election.
July 22, 2013	EX-10.17	THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN This Three-Year Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (“Master Incentive Plan”). This Three-Year Incentive Plan is subject to all of the terms and conditions of the
July 22, 2013	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K 10-K 1 a2013053110k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi
July 22, 2013	EX-10.10	PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC. hereby grants to the Grantee the number of Performance Restricted Stock Units (“Performance RSUs”) approved by the Committee or the Board (as such terms are defined in the Plan) and described in the Grant Le
July 22, 2013	EX-24.1	SEAN P. FOLEY POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints MEL G. BREKHUS, KENNETH R. ALLEN and T. LESLEY VINES, and each of them, with full power of substitution as the undersigned's attorney or attorney-in-fact, to sign for each of them and in each of their names, as members of the Board of Directors, an Annual Report on Form 10-K for the year ended May 31, 2013, and any and all a
July 22, 2013	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES In Thousands except ratios 2013 2012 2011 2010 2009 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES In Thousands except ratios 2013 2012 2011 2010 2009 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (24,260 ) $ 287 $ (113,349 ) $ (71,130 ) $ (44,973 ) Fixed charges 73,905 72,724 70,770 57,544 54,040 Amortization of capitalized inter
July 11, 2013	EX-99.1	TXI Reports Fourth Quarter and Year-End Results EXHIBIT 99.1 TXI Reports Fourth Quarter and Year-End Results DALLAS, July 10, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter and year ended May 31, 2013. Net income for the quarter was $44.1 million or $1.52 per share. Net income included income net of tax from discontinued operations of $28.5 million or $.98 per share. Net income from di
July 11, 2013	8-K	Current Report 8-K 1 f8k071013.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (July 10, 2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Numb
June 19, 2013	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 18, 2013 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File N
June 19, 2013	EX-99	Texas Industries Names Mr. Tom Ransdell as Its Chairman of the Board EXHIBIT 99.1 Texas Industries Names Mr. Tom Ransdell as Its Chairman of the Board DALLAS, June 18, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) announced today that its Board of Directors has named Mr. Tom Ransdell as its Chairman of the Board effective June 18, 2013. Mr. Ransdell has been an independent director of TXI since 2005, and has many years of experience in the construction
June 12, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2013 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 1-4887 (Commission
April 24, 2013	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2013 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 1-4887 (Commission
April 24, 2013	EX-10.1	EMPLOYMENT AGREEMENT EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Agreement, executed on April 22, 2013 to become effective on June 1, 2013 (the “effective date”), by and between TEXAS INDUSTRIES, INC., a Delaware corporation (hereinafter referred to as the “Company”), and MEL G. BREKHUS (hereinafter referred to as the “Employee”). WITNESSETH: WHEREAS, Employee is the President and Chief Executive Officer of the Company and
March 28, 2013	EX-10.17	AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN This Amendment No. 3 and Restatement, dated January 4, 2013 (this “Agreement”), amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan, dated June 1, 2004 (as amended by Amendment No. 1 an
March 28, 2013	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
March 28, 2013	EX-15.1	EXHIBIT 15.1 EXHIBIT 15.1 March 28, 2013 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Statement Number 333-121860 on Form S-8, Registration Sta
March 28, 2013	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 28, February 29, Year Ended May 31, In Thousands except ratios 2013 2012 2012 2011 2010 2009 2008 Earnings Income (loss) from contin EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 28, February 29, Year Ended May 31, In Thousands except ratios 2013 2012 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $(28,249) $(57,780) $285 $(113,348) $(71,131) $(44,973) $111,047
March 28, 2013	EX-10.25	TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT This Election Agreement (this ?Election Agreement?) is entered into between the undersigned participant (?Participant?) and TEXAS INDUSTRIES, INC. (the ?Company?), on the date of Participant's signature shown below, pursuant to the Texas Industries, Inc. Management Deferred Compensation Plan (the ?Plan?). The attached
March 28, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe
March 28, 2013	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (March 27, 2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identif
March 28, 2013	EX-10.22	RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN 081004 000043 Active 5265854.7 RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC. hereby grants to the Grantee the number of Restricted Stock Units approved by the Committee or the Board (as such terms are defined in the Plan) on the terms and conditions hereinafter set
March 28, 2013	EX-99.1	TXI Reports Third Quarter Results EXHIBIT 99.1 TXI Reports Third Quarter Results DALLAS, March 27, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended February 28, 2013. Results for the quarter were a net loss of $5.8 million or $.21 per share. Results for the quarter ended February 28, 2012 were a net loss of $24.3 million or $.87 per share. General Comments "Constructi
March 26, 2013	8-K	Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 25, 2013 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation or organization)
March 26, 2013	EX-99.1	Texas Industries, Inc. Finalizes Exchange of Its Expanded Shale and Clay Aggregates Business for East Texas Ready-Mix Concrete Business EXHIBIT 99.1 Texas Industries, Inc. Finalizes Exchange of Its Expanded Shale and Clay Aggregates Business for East Texas Ready-Mix Concrete Business DALLAS, March 25, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) announced today that on March 22, 2013, its subsidiaries finalized the exchange of its expanded shale and clay aggregates manufacturing business for the ready-mix concrete and
March 26, 2013	EX-99.2	TEXAS INDUSTRIES, INC. AND SUBSIDIARIES Exhibit 99.2 Texas Industries Inc. & Subsidiaries Notes to Unaudited Pro Forma Condensed Combined Financial Information Note 1 – Basis of Pro Forma Presentation The following unaudited pro forma condensed combined financial information adjusts the historical consolidated financial statements of Texas Industries Inc. & Subsidiaries (“Texas Industries”) for the disposal of its expanded shale and cla
March 5, 2013	8-K	Current Report 8-K 1 f8k030513.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Earliest Event Reported (March 5, 2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Com
March 5, 2013	EX-99.1	EX-99.1 EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1
February 11, 2013	SC 13G/A	TXI / Texas Industries Inc / BlackRock Inc. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 3) TEXAS INDUSTRIES INC. - (Name of Issuer) Common Stock - (Title of Class of Securities) 882491103 - (CUSIP Number) December 31, 2012 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule
January 23, 2013	SC 13G	TXI / Texas Industries Inc / EAGLE ASSET MANAGEMENT INC Passive Investment January 23, 2013 Securities and Exchange Commission 450 Fifth Street NW Washington, DC 20549 RE: Schedule 13G Texas Industries, Inc.
January 11, 2013	S-8 POS	- POST-EFFECTIVE AMENDMENT #1 TO FORM S-8 POST-EFFECTIVE AMENDMENT #1 TO FORM S-8 As filed with the Securities and Exchange Commission on January 11, 2013 Registration No.
January 10, 2013	EX-15.1	January 9, 2013 Exhibit 15.1 January 9, 2013 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Registration Statement (Form S-8) pertaining to the registration of 2,500,000 shares of common stock of Texas Industries, Inc. pursuant to the provisions of the Texas Industries, Inc. 2004 Omnibus Equity Compensation Plan, of our reports dated September 28, 2012 and January
January 10, 2013	EX-99.1	TXI Reports Second Quarter Results EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 TXI Reports Second Quarter Results DALLAS, Jan. 9, 2013 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended November 30, 2012. Results for the quarter were a net loss of $11.1 million or $.40 per share. The results for the period included an after tax charge for variable stock based compensation
January 10, 2013	S-8	- FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on January 10, 2013 Registration No.
January 10, 2013	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Earliest Event Reported (January 9, 2013) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S
January 9, 2013	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe
January 9, 2013	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Six Months ended November 30, Year Ended May 31, In Thousands except ratios 2012 2011 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operation EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Six Months ended November 30, Year Ended May 31, In Thousands except ratios 2012 2011 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $(18,380) $(31,456) $285 $(113,348) $(71,131) $(44,973) $111,047 Fixed charges
January 9, 2013	EX-15.1	EXHIBIT 15.1 EXHIBIT 15.1 January 9, 2012 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Statement Number 333-121860 on Form S-8 and in the relat
January 9, 2013	EX-95.1	Mine or Operating Name/MSHA Identification Number Section 104 S&S Citations (#) Section 104(b) Orders (#) Section 104(d) Citations and Orders (#) Section 110(b)(2) Violations (#) Section 107(a) Orders (#) Total Dollar Value of MSHA Assessments Propos EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the "Mi
January 9, 2013	EX-10.25	TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT TEXAS INDUSTRIES, INC. MANAGEMENT DEFERRED COMPENSATION PLAN ELECTION AGREEMENT This Election Agreement (this “Election Agreement”) is entered into between the undersigned participant (“Participant”) and TEXAS INDUSTRIES, INC. (the “Company”), on the date of Participant's signature shown below, pursuant to the Texas Industries, Inc. Management Deferred Compensation Plan (the “Plan”). The attached
January 9, 2013	EX-10.22	RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN 081004 000043 Active 5265854.7 RESTRICTED STOCK UNIT AGREEMENT Under the TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN Pursuant to its 2004 Omnibus Equity Compensation Plan, TEXAS INDUSTRIES, INC. hereby grants to the Grantee the number of Restricted Stock Units approved by the Committee or the Board (as such terms are defined in the Plan) on the terms and conditions hereinafter set
January 9, 2013	EX-10.17	AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN AMENDMENT NO. 3 AND RESTATEMENT OF SAR AGREEMENT FOR EMPLOYEE DIRECTORS AND ASSUMPTION UNDER TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN This Amendment No. 3 and Restatement, dated January 4, 2013 (this “Agreement”), amends the SAR Agreement For Employee Directors Under Texas Industries, Inc. 2003 Share Appreciation Rights Plan, dated June 1, 2004 (as amended by Amendment No. 1 an
December 20, 2012	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE December 20, 2012 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Definitive Proxy Statement on Form 14A Filed August 24, 2012 File No. 1-04887 Dear Mr. Allen: We have comple
December 4, 2012	EX-99	Texas Industries, Inc. Announces Agreement to Exchange Its Expanded Shale and Clay Aggregates Business for East Texas Ready-Mix Concrete Business EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 Texas Industries, Inc. Announces Agreement to Exchange Its Expanded Shale and Clay Aggregates Business for East Texas Ready-Mix Concrete Business DALLAS, Dec. 4, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) announced today that its subsidiaries have entered into agreements to exchange its expanded shale and clay aggregates manufacturi
December 4, 2012	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 4, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission Fil
November 29, 2012	CORRESP	- Correspondence Letter 1341 W. Mockingbird Lane • Dallas, Texas 75247 • 972-647-6700 • www.txi.com November 29, 2012 Mr. W. John Cash Branch Chief Division of Corporation Finance U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-4631 Re: Texas Industries, Inc. Definitive Proxy Statement on Form 14A Filed August 24, 2012 File No. 1-04887 Dear Mr. Cash: We have the
November 20, 2012	LETTER	LETTER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-4631 DIVISION OF CORPORATION FINANCE November 20, 2012 Via E-mail Mr. Kenneth R. Allen Chief Financial Officer Texas Industries Inc. 1341 West Mockingbird Lane, Suite 700W Dallas, TX 75247-6913 Re: Texas Industries Inc. Definitive Proxy Statement on Form 14A Filed August 24, 2012 File No. 1-04887 Dear Mr. Allen: We have review
October 12, 2012	8-K	Submission of Matters to a Vote of Security Holders 8-K 1 f8k101212.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of
September 28, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
September 28, 2012	EX-15.1	/s/ Ernst & Young LLP EXHIBIT 15.1 September 28, 2012 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Statement Number 333-121860 on Form S-8 and in the re
September 28, 2012	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, Year Ended May 31, In thousands except ratios 2012 2011 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operation Computation of Ratios of Earnings to Fixed Charges EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, Year Ended May 31, In thousands except ratios 2012 2011 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (2,513 ) $ (7,567 ) $ 8,4
September 28, 2012	EX-95.1	Mine or Operating Mine Safety Disclosure EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Heal
September 27, 2012	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Earliest Event Reported (September 26, 2012) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.
September 27, 2012	EX-99.1	TXI Reports First Quarter Results EXHIBIT 99.1 TXI Reports First Quarter Results DALLAS, Sept. 26, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended August 31, 2012. Results for the quarter were a net loss of $2.7 million or $.09 per share. Results for the quarter ended August 31, 2011 were a loss of $7.4 million or $.27 per share. General Comments "Though not back to
September 11, 2012	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Earliest Event Reported (September 11, 2012) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.
September 11, 2012	EX-99.1	EX-99.1 EXHIBIT 99.1
August 24, 2012	DEFA14A	- DEFINITIVE ADDITIONAL MATERIALS DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 24, 2012	DEF 14A	- DEFINITIVE NOTICE & PROXY STATEMENT DEFINITIVE NOTICE & PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 9, 2012	10-K/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No.1 Form 10-K/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 17, 2012	EX-10.10	TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan Exhibit 10.10 TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan This Annual Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (“Master Incentive Plan”). This Annual Incentive Plan is subject to all of the terms and conditions of t
July 17, 2012	EX-10.13	TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN Exhibit 10.13 TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN This Three-Year Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (?Master Incentive Plan?). This Three-Year Incentive Plan is subject to all of the terms and con
July 17, 2012	EX-24.1	POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints MEL G. BREKHUS, KENNETH R. ALLEN and T. LESLEY VINES, and each of them, with full power of substitution as the undersigned’s attorney or attorney-in-fact, to sign for each of them and in each of their names, as members of the Board of Directors, an Annual Report on Form 10-K for the year ended May 31, 2012, and
July 17, 2012	EX-21.1	Subsidiaries and Affiliates of Registrant as of May 31, 2012 EXHIBIT 21.1 Subsidiaries and Affiliates of Registrant as of May 31, 2012 State of Incorporation or Organization Brookhollow Corporation Delaware Brook Hollow Properties, Inc. Texas Brookhollow of Alexandria, Inc. Louisiana Brookhollow of Virginia, Inc. Virginia Creole Corporation Delaware Pacific Custom Materials, Inc. California Riverside Cement Company(1) California Partin Limestone Products, I
July 17, 2012	EX-95.1	Mine or Operating EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the ?Mi
July 17, 2012	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
July 17, 2012	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIDIARIES In thousands except ratios 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles Computation of Ratios of Earnings to Fixed Charges EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIDIARIES In thousands except ratios 2012 2011 2010 2009 2008 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ 8,472 $ (106,807 ) $ (61,991 ) $ (30,421 ) $ 127,359 Fixed charges 72,866 70,937 57,
July 12, 2012	EX-99	TXI Appoints Three Additional Directors EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 TXI Appoints Three Additional Directors DALLAS, July 11, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) announced the addition of Sean Foley, Bernard Lanigan and Tom Ryan to its Board of Directors. "We are delighted to have found directors of the quality and experience of Sean, Bernie, and Tom to join TXI," stated Bob Rogers, Chairman o
July 12, 2012	EX-99	TXI Reports Fourth Quarter and Year End Results EXHIBIT 99.1 TXI Reports Fourth Quarter and Year End Results DALLAS, July 11, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter and year ended May 31, 2012. Net income for the quarter was $60.2 million or $2.15 per share and included pre-tax gains of $60.1 million from asset sales and a joint venture agreement. Net loss for the quarter ended
July 12, 2012	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 11, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File N
July 12, 2012	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 11, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File N
April 23, 2012	8-K	Financial Statements and Exhibits, Other Events - FORM 8-K FILING DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 20, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File
April 23, 2012	EX-99	TXI Sells Missouri City Aggregate Terminal EXHIBIT 99.1 TXI Sells Missouri City Aggregate Terminal DALLAS, April 23, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) a leading cement, aggregate and concrete manufacturer, announced the sale of its aggregate rail distribution terminal and associated assets located in Stafford, Texas to Lex Missouri City, LP, effective April 20, 2012. The transaction included the sale of approximatel
April 17, 2012	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 16, 2012 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File
April 17, 2012	EX-99	TXI Sells Package Products Operations EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 TXI Sells Package Products Operations DALLAS, April 17, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) a leading cement, aggregate and concrete manufacturer, today announced the sale of its Texas based packaged products operations to Charlotte, NC-based Bonsal American, a unit of Oldcastle, Inc. The transaction included five production
April 12, 2012	SC 13D/A	TXI / Texas Industries Inc / Sawiris Nassef - AMENDMENT TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Texas Industries, Inc. (Name of Issuer) Common Stock, par value $1.00 (Title of Class of Securities) 882491103 (CUSIP Number) NNS Holding 89 Nexus Way Camana Bay, Grand Cayman Cayman Islands +202 2461 1103 With a copy to: Minh Van Ngo Cravath, Swaine & Moore LLP Worldwid
April 12, 2012	EX-1	AGREEMENT OF JOINT FILING EXHIBIT 1 AGREEMENT OF JOINT FILING The undersigned hereby agree that the attached Schedule 13D/A, together with any and all amendments thereto, is filed on behalf of each of us, pursuant to Rule 13d-1 of the General Rules and Regulations of the Securities and Exchange Commission.
March 30, 2012	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 29, February 28, Year Ended May 31, In thousands except ratios 2012 2011 2011 2010 2009 2008 2007 Earnings Income (loss) from contin Computation of Ratios of Earnings to Fixed Charges EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Nine Months ended February 29, February 28, Year Ended May 31, In thousands except ratios 2012 2011 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (54,045 ) $
March 30, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
March 30, 2012	EX-95.1	EXHIBIT 95.1 Mine Safety Disclosure Exhibit EXHIBIT 95.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K (17 CFR 229.104). The following table provides information about citations, orders and notices issued under the Federal Mine Safety
March 30, 2012	EX-15.1	EXHIBIT 15.1 Letter re unaudited Interim Financial Information EXHIBIT 15.1 March 30, 2012 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Stateme
March 29, 2012	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (March 28, 2012) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identif
March 29, 2012	EX-99.1	TXI Reports Third Quarter Results EX-99.1 2 exh991.htm EXHIBIT 99.1 EXHIBIT 99.1 TXI Reports Third Quarter Results DALLAS, March 28, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended February 29, 2012. Results for the quarter were a net loss of $24.3 million or $.87 per share. The reduction of the tax rate, compared to a year ago, increased the loss by $.34 per share.
February 13, 2012	SC 13G/A	TXI / Texas Industries Inc / BlackRock Inc. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 2) TEXAS INDUSTRIES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 882491103 - (CUSIP Number) December 30, 2011 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule
February 7, 2012	SC 13G/A	TXI / Texas Industries Inc / KEELEY ASSET MANAGEMENT CORP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 882491103 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
January 6, 2012	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIDIARIES Six Months ended November 30, Year Ended May 31, In thousands except ratios 2011 2010 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operation Computation of Ratios of Earnings to Fixed Charges EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIDIARIES Six Months ended November 30, Year Ended May 31, In thousands except ratios 2011 2010 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (29,225 ) $ (57,606 ) $ (
January 6, 2012	EX-99.1	Total # of citations issued for S&S violations under Mine Act §104 EX-99.1 8 d267041dex991.htm MINE SAFETY DISCLOSURE EXHIBIT EXHIBIT 99.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 19
January 6, 2012	EX-15.1	EXHIBIT 15.1 Letter re unaudited Interim Financial Information EXHIBIT 15.1 January 6, 2012 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Statem
January 6, 2012	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 5, 2012	8-K	- FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (January 4, 2012) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identi
January 5, 2012	EX-99.1	TXI Reports Second Quarter Results EXHIBIT 99.1 TXI Reports Second Quarter Results DALLAS, Jan. 4, 2012 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended November 30, 2011. Results for the quarter were a net loss of $21.0 million or $.75 per share and included a one-time, pre-tax charge of $3.2 million ($.11 per share after-tax) relating to the Company's cost cutting and eff
December 22, 2011	EX-99.1	JOINT FILER INFORMATION JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc.
December 20, 2011	EX-99.1	JOINT FILER INFORMATION Exhibit 99.1 JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc. [TXI] Date of Event Requiring Statement: December 16, 2011 Name: Mr. Nassef Sawiris Address: c/o M&C Corporate Services, PO Box 309GT, Uglan
December 20, 2011	EX-1	AGREEMENT OF JOINT FILING EXHIBIT 1 AGREEMENT OF JOINT FILING The undersigned hereby agree that the attached Schedule 13D/A, together with any and all amendments thereto, is filed on behalf of each of us, pursuant to Rule 13d-1 of the General Rules and Regulations of the Securities and Exchange Commission.
December 20, 2011	SC 13D/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Texas Industries, Inc. (Name of Issuer) Common Stock, par value $1.00 (Title of Class of Securities) 882491103 (CUSIP Number) NNS Holding c/o M&C Corporate Services PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands +202 2461 1103 With
December 15, 2011	EX-24	JOINT FILER INFORMATION Exhibit 99.1 JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc. [TXI] Date of Event Requiring Statement: December 13, 2011 Name: Mr. Nassef Sawiris Address: c/o M&C Corporate Services, PO Box 309GT, Uglan
December 12, 2011	EX-99.1	JOINT FILER INFORMATION JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc.
December 8, 2011	EX-99.1	JOINT FILER INFORMATION JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc.
December 5, 2011	SC 13D/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Texas Industries, Inc. (Name of Issuer) Common Stock, par value $1.00 (Title of Class of Securities) 882491103 (CUSIP Number) NNS Holding c/o M&C Corporate Services PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands +202 2461 1103 With
December 5, 2011	EX-1	AGREEMENT OF JOINT FILING Exhibit 1 AGREEMENT OF JOINT FILING The undersigned hereby agree that the attached Schedule 13D/A, together with any and all amendments thereto, is filed on behalf of each of us, pursuant to Rule 13d-1 of the General Rules and Regulations of the Securities and Exchange Commission.
December 2, 2011	EX-99.1	JOINT FILER INFORMATION JOINT FILER INFORMATION Name: NNS Holding Address: c/o M&C Corporate Services, PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands Designated Filer: NNS Holding Issuer & Ticker Symbol: Texas Industries, Inc.
December 1, 2011	EX-99.1	EX-99.1 EXHIBIT 99.1
December 1, 2011	8-K	Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2011 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation or organizatio
December 1, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (December 1, 2011) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Ident
November 28, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 13 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
October 13, 2011	EX-99	TXI Quarterly Dividend Suspended EXHIBIT 99.1 TXI Quarterly Dividend Suspended DALLAS, Oct. 12, 2011 (GLOBE NEWSWIRE) - In view of continued uncertainty regarding the timing of a recovery in the construction industry, the Board of Directors of Texas Industries, Inc. (NYSE:TXI) today announced the suspension of its quarterly cash dividend, effective immediately. TXI is the largest producer of cement in Texas and a major cement pro
October 13, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 12, 2011 TEXAS INDUSTRIES, UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 12, 2011 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission Fil
September 30, 2011	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, Year Ended May 31, In thousands except ratios 2011 2010 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operation Computation of Ratios of Earnings to Fixed Charges EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES Three Months ended August 31, Year Ended May 31, In thousands except ratios 2011 2010 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (7,567 ) $ (38,560 ) $ (1
September 30, 2011	EX-99.1	Total # of unwarrantable failure citations and orders issued under Mine Act §104(d) EXHIBIT 99.1 This exhibit contains the information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The following table provides information about citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the “Mine Act”) by the federal Mine Safety and Health A
September 30, 2011	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-4887 TEXAS I
September 30, 2011	EX-15.1	EXHIBIT 15.1 Letter re unaudited Interim Financial Information EXHIBIT 15.1 September 30, 2011 Board of Directors Texas Industries, Inc. We are aware of the incorporation by reference in the Post-Effective Amendment Number 9 to Registration Statement Number 2-48986 on Form S-8, Registration Statement Number 33-53715 on Form S-8, Registration Statement Number 333-11604 on Form S-8 (as amended), Registration Sta
September 29, 2011	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (September 28, 2011) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Ide
September 29, 2011	EX-99.1	TXI Reports First Quarter Results Exhibit 99.1 TXI Reports First Quarter Results DALLAS, Sept. 28, 2011 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter ended August 31, 2011. Results for the quarter were a net loss of $7.4 million or $.27 per share. Results for the quarter ended August 31, 2010 were a loss of $23.7 million or $.85 per share and included an after-tax charge of $
September 13, 2011	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2011 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation or organization) (
August 31, 2011	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2011 TEXAS INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 4887 (Commission
August 31, 2011	EX-10	THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 25, 2011 TEXAS INDUSTRIES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Lead Collateral Agent, Swing Line Lender and a L/C Issuer, WELLS FARGO BANK, NATIONAL ASS EXHIBIT 10.1 EXECUTION VERSION THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 25, 2011 among TEXAS INDUSTRIES, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Lead Collateral Agent, Swing Line Lender and a L/C Issuer, WELLS FARGO BANK, NATIONAL ASSOCIATION, as a L/C Issuer, WELLS FARGO CAPITAL FINANCE, LLC, as a Co-Collateral Agent, GENERAL ELECTRIC CAPITAL C
August 31, 2011	EX-10	FIRST AMENDMENT TO AMENDED AND RESTATED SECURITY AGREEMENT Exhibit 10.2 FIRST AMENDMENT TO AMENDED AND RESTATED SECURITY AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED SECURITY AGREEMENT (this “Amendment”), dated as of August 25, 2011, is entered into by and among each of the parties signatory hereto as Grantors (including any permitted successors and assigns, collectively, the “Grantors” and each a “Grantor”), and Bank of America, N.A., as Admini
August 26, 2011	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14
August 26, 2011	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin
August 3, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 12 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
August 1, 2011	EX-99	TXI Expands Presence in Central Texas EXHIBIT 99.1 TXI Expands Presence in Central Texas DALLAS, Aug. 1, 2011 (GLOBE NEWSWIRE) - Texas Industries (NYSE:TXI) today announced the acquisition of ready mix and aggregate operations of CEMEX USA that serve the Austin metropolitan market. The transaction was finalized on July 29. This acquisition expands TXI's operations by three ready mix concrete plants and one aggregate plant. This invest
August 1, 2011	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 29, 2011 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File N
July 29, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 11 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
July 21, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 10 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
July 15, 2011	EX-10.15	TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan TXI Annual Incentive Plans-Fiscal Year 2012 Exhibit 10.15 TEXAS INDUSTRIES, INC. ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan This Annual Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (“Master Incentive Plan”). This Annual Incentive Plan is sub
July 15, 2011	EX-99	TXI Reports Fourth Quarter and Year End Results EXHIBIT 99.1 TXI Reports Fourth Quarter and Year End Results DALLAS, July 13, 2011 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today reported financial results for the quarter and year ended May 31, 2011. Net loss for the quarter was $9.1 million or $.33 per share and included, net of related charges, an after-tax gain of $6.7 million or $.24 per share from the exchange of aggregate opera
July 15, 2011	EX-99.1	Quarry Site MINE SAFETY DISCLOSURE EXHIBIT EXHIBIT 99.1 This exhibit contains information concerning mine safety violations or other regulatory matters required by Section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The following table provides information about certain citations, orders and notices issued under the Federal Mine Safety and Health Act of 1977 (the “Mine Act”) by t
July 15, 2011	EX-10.18	TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN Exhibit 10.18 TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the MASTER PERFORMANCE-BASED INCENTIVE PLAN This Three Year Incentive Plan is adopted by the Compensation Committee of the Board of Directors pursuant to the Texas Industries, Inc. Master Performance-Based Incentive Plan (?Master Incentive Plan?). This Three-Year Incentive Plan is subject to all of the terms and con
July 15, 2011	EX-24.1	POWER OF ATTORNEY POWER OF ATTORNEY FOR CERTAIN MEMBERS OF THE BOARD OF DIRECTORS EXHIBIT 24.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints MEL G. BREKHUS, KENNETH R. ALLEN and T. LESLEY VINES, and each of them, with full power of substitution as the undersigned’s attorney or attorney-in-fact, to sign for each of them and in each of their names, as members of the Board of Directors, an
July 15, 2011	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (July 13, 2011) TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identifi
July 15, 2011	EX-12.1	COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES In thousands except ratios 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES EXHIBIT 12.1 COMPUTATION OF RATIOS OF EARNINGS TO FIXED CHARGES TEXAS INDUSTRIES, INC. AND SUBSIBIARIES In thousands except ratios 2011 2010 2009 2008 2007 Earnings Income (loss) from continuing operations before income taxes and changes in accounting principles $ (106,807 ) $ (61,991 ) $ (30,421 ) $ 127,359 $ 156,563 Fixed charges 70,937 57,686 5
July 15, 2011	EX-21.1	Subsidiaries and Affiliates of Registrant as of May 31, 2011 SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21.1 Subsidiaries and Affiliates of Registrant as of May 31, 2011 State of Incorporation or Organization Brookhollow Corporation Delaware Brook Hollow Properties, Inc. Texas Brookhollow of Alexandria, Inc. Louisiana Brookhollow of Virginia, Inc. Virginia Creole Corporation Delaware Pacific Custom Materials, Inc. California Riverside Cement Company(1) Californ
July 15, 2011	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-4887 TEXAS INDUSTRIES
July 13, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 9 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
June 24, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 8 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
June 7, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 7 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
May 26, 2011	SC 13D/A	TEXAS INDUSTRIES, INC. - 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Amendment No. 6 Texas Industries, Inc. (Name of Issuer) Common Stock (Title of Class and Securities) 882491103 (CUSIP Number of Class of Securities) O. Mason Hawkins Chairman of the Board and C.E.O. and Andrew R. McCarroll Vice President & General Counsel Southeastern Asset Management,
April 29, 2011	EX-99.1	TXI Announces Executive Management Reorganization EXHIBIT 99.1 TXI Announces Executive Management Reorganization DALLAS, April 28, 2011 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today announced changes to its executive management team to support the implementation of its long-term strategy. Jamie Rogers has been named Vice President and Chief Operating Officer and will report to Mel Brekhus, President and CEO. Rogers previously served
April 29, 2011	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 28, 2011 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File
April 14, 2011	EX-99.1	Texas Industries, Inc. Promotes Les Vines to Treasurer EXHIBIT 99.1 Texas Industries, Inc. Promotes Les Vines to Treasurer DALLAS, April 13, 2011 (GLOBE NEWSWIRE) - Texas Industries, Inc. (NYSE:TXI) today announced the promotion of Les Vines to Treasurer of the Company. In addition, Mr. Vines will direct TXI's Investor Relations efforts. Vines will also continue to serve as TXI's Vice President – Corporate Controller. "This new role complements Les' s
April 14, 2011	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 13, 2011 TEXAS INDUSTRIES, I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 13, 2011 TEXAS INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 1-4887 75-0832210 (State or other jurisdiction of incorporation) (Commission File

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