X0306 4 2019-04-01 0 0000918646 EAGLE MATERIALS INC EXP 0001214633 ESSL GERALD J 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 Executive Vice President Common Stock 2019-04-01 4 F 0 1677 84.30 D 25895 D Common Stock 3000 I By trust 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. 1,677 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on (a) 883 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4 filed 5/21/18) (b) 2,003 shares of restricted stock awarded to the reporting person on May 18, 2017 (Form 4s filed 5/22/17 and 5/9/18); (c) 1,563 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed 5/12/17); (d) 987 shares of restricted stock awarded to the reporting person on June 10, 2015 (Form 4 filed 5/10/16); and (e) 1,459 shares of restricted stock awarded to the reporting person on June 3, 2014 (Form 4 filed 5/7/15). 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 1,677 shares to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for Gerald J. Essl 2019-04-03