Related Party Transactions and Outside Related Director Information

Texas Industries, Inc. (TXI)

8/29/2005 Proxy Information

Mr. Robert D. Rogers, our Chairman of the Board, is the father of James B. Rogers, our Vice President-Consumer Products.

8/27/2004 Proxy Information

Mr. Rogers served as President and Chief Executive Officer of Texas Industries, Inc. until May 2004.

8/29/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.