X0306 4 2019-05-13 0 0000918646 EAGLE MATERIALS INC EXP 0001626900 Haack Michael 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 President and COO Common Stock 2019-05-13 4 A 0 2787 0.00 A 25565 D Non-Qualified Stock Option (Right to Buy) 106.24 2019-05-13 4 A 0 8702 0.00 A 2028-05-17 Common Stock 8702 8702 D On May 17, 2018, the reporting person was granted 3,107 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 2019. On May 13, 2019 the performance vesting criteria was determined to have been met such that 2,787 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 16, 2019 and March 31 of 2020, 2021 and 2022. 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 17, 2018, the reporting person was granted an option to purchase up to 9,701 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 2019. On May 13, 2019 the performance vesting criteria was determined to have been met such that 8,702 options became earned and reportable on such date. The remaining options have been forfeited. The earned options become vested and exercisable ratably on May 13, 2019 and March 31 of 2020, 2021 and 2022. /s/ Scott M. Wilson as Attorney-in-Fact for Michael Haack 2019-05-15