X0306 4 2019-05-13 0 0000918646 EAGLE MATERIALS INC EXP 0001114763 STEWART ROBERT S 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 EVP-Strategy & Corp. Develop. Common Stock 2019-05-13 4 A 0 4560 0.00 A 37551 D On May 17, 2018, the reporting person was granted 5,083 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 2019. On May 13, 2019 the performance vesting criteria was determined to have been met such that 4,560 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 16, 2019 and March 31 of 2020, 2021 and 2022. /s/ Scott M. Wilson Attorney-in-Fact for Robert S. Stewart 2019-05-15