X0306 4 2018-05-07 0 0000918646 EAGLE MATERIALS INC EXP 0001316056 Powers David B 3811 TURTLE CREEK BLVD., #1100 DALLAS TX 75219 1 1 0 0 President & CEO Common Stock 2018-05-07 4 A 0 18596 0.00 A 107721 D Common Stock 1488 I By 401(k) On May 18, 2017, the reporting person was granted 19,330 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 18,596 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. /s/ Scott M. Wilson Attorney-in-Fact for David B. Powers 2018-05-09