X0306 4 2019-12-01 0 0000918646 EAGLE MATERIALS INC EXP 0001626900 Haack Michael 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 President and CEO Common Stock 2019-12-01 4 F 0 787 92.03 D 32127 D In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day. 787 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 2,000 shares of restricted stock awarded to the reporting person on 12/01/2014 (Form 4 filed on 12/03/2014). Because the reporting person's restricted holdings have been included in the direct ownership Common Stock disclosed by the reporting person, the reporting person's direct ownership of Common Stock has been reduced by 787 shares to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for Michael Haack 2019-12-06