X0306 4 2019-01-25 0 0000918646 EAGLE MATERIALS INC EXP 0001140596 NICOLAIS MICHAEL R 300 CRESCENT COURT, SUITE 550 DALLAS TX 75201 1 0 0 0 Restricted Common Stock Units 2019-01-25 4 A 0 5.7666 0.00 A 3859.0112 D Common Stock 23927 D Common Stock 1550 I By Profit Sharing Plan of Reporting Person's Employer Common Stock 3500 I By Reporting Person's IRA Common Stock 1386 I By Wife's IRA Common Stock 555 I By wife as custodian for daughter Common Stock 555 I By wife as custodian for son The grant reported above represents Restricted Common Stock Units accrued in connection with a cash dividend paid by Issuer on its Common Stock and as a result of certain dividend equivalent rights associated with the reporting person's existing RSUs. These shares are held by wife as custodian for the reporting person's children. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 of the Exchange Act or for any other purpose. /s/ Scott M. Wilson as Attorney-in-Fact for Michael R. Nicolais 2019-01-29