X0306 4 2018-05-10 0 0000918646 EAGLE MATERIALS INC EXP 0001470946 Kesler Dale Craig 3811 TURTLE CREEK BLVD. SUITE 1100 DALLAS TX 75219 0 1 0 0 EVP and CFO Common Stock 2018-05-10 4 F 0 226 0.00 D 57483 D Common Stock 1814 I By 401(k) Common Stock 160 I By IRA 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. 226 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 573 shares of restricted stock awarded to the reporting person on May 18, 2017 (Form 4 filed on 5/9/2018). 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 of Common Stock has been reduced by 226 shares to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for Dale Craig Kesler 2018-05-14