X0306 4 2018-05-07 0 0000918646 EAGLE MATERIALS INC EXP 0001342983 Devlin William R 3811 TURTLE CREEK BLVD, STE 1100 DALLAS TX 75219 0 1 0 0 SVP, Controller Common Stock 2018-05-07 4 A 0 1289 0.00 A 28370 D Common Stock 1896 I By 401(k) Non-Qualified Stock Option (Right to Buy) 100.88 2018-05-07 4 A 0 3867 0.00 A 2027-05-18 Common Stock 3867 3867 D On May 18, 2017, the reporting person was granted 1,339 shares of restricted stock, subject to the achievement by the Company of performance vesting criteria based on the Company's average return on equity measured at the end of fiscal 2018. On May 7, 2018 the performance vesting criteria was determined to have been met such that 1,289 shares of restricted stock became earned and reportable on such date. The remaining shares of restricted stock have been forfeited. The restrictions on the shares will lapse ratably on May 10, 2018 and March 31 of 2019, 2020 and 2021. In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the grant date. On May 18, 2017, the reporting person was granted an option to purchase up to 4,019 shares of Common Stock, subject to the achievement by the company of performance vesting criteria based on the Company's average return on equity measured at the end of fiscal 2018. On May 7, 2018 the performance vesting criteria was determined to have been met such that 3,867 options became earned and reportable on such date. The remaining options have been forfeited. The earned options become vested and exercisable ratably on May 7, 2018 and March 31 of 2019, 2020 and 2021. /s/ Scott M. Wilson as Attorney-in Fact for William R. Devlin 2018-05-09