X0306 4 2015-08-06 0 0000918646 EAGLE MATERIALS INC EXP 0001018421 BOWMAN ED H JR 6424 NORWAY ROAD DALLAS TX 75230 1 0 0 0 Common Stock 2015-08-06 4 A 0 2739 0.00 A 7519 D On August 6, 2015, the reporting person was granted 2,739 shares of restricted stock. The restriction will lapse when the director's service on the Board terminates because of the director's death or the director's retirement in accordance with the Company's director retirement policy or earlier with the consent of the Board. /s/ Scott M. Wilson as Attorney-in-Fact for Ed H. Bowman, Jr. 2015-08-10