X0306 4 2019-05-16 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 2019-05-16 4 F 0 449 88.26 D 37102 D Common Stock 2019-05-16 4 A 0 4914 0.00 A 42016 D Common Stock 2019-05-20 4 F 0 455 91.07 D 41561 D 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. 449 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 1,140 shares of restricted stock awarded to the reporting person on May 17, 2018 (Form 4 filed on 5/15/2019). 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 449 shares to reflect this tax withholding. This restricted stock award will vest as follows: 1,229 shares on 3/31/20; 1,229 shares on 3/31/21; 1,228 shares on 3/31/22; and 1,228 shares on 3/31/23. 455 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 1,156 shares of restricted stock awarded to the reporting person on May 20, 2016 (Form 4 filed on 5/24/2016). 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 455 shares to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for Robert S. Stewart 2019-05-20