X0306 4 2013-06-19 0 0000918646 EAGLE MATERIALS INC EXP 0001316056 Powers David B 3811 TURTLE CREEK BLVD., #1100 DALLAS TX 75219 0 1 0 0 Executive Vice President Common Stock 2013-06-19 4 F 0 373 73.02 D 43556 D Common Stock 1477 I By 401(k) In accordance with the issuer's Incentive Plan, this price represents the closing price per share of Common Stock on the previous trading day. 373 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 891 shares of restricted stock awarded to the reporting person on June 19, 2012 (Form 4 filed on May 7, 2013). Because the reporting person's restricted stock holdings have been included in the direct ownership of Common Stock disclosed by the reporting person, the reporting person's direct ownership has been reduced by 373 to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for David B. Powers 2013-06-21