X0306 4 2019-05-16 0 0000918646 EAGLE MATERIALS INC EXP 0001470946 Kesler Dale Craig 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 EVP and CFO Common Stock 2019-05-16 4 F 0 225 88.26 D 59856 D Common Stock 2019-05-16 4 A 0 2730 0.00 A 62586 D Common Stock 2019-05-20 4 F 0 228 91.07 D 62358 D Common Stock 1926 I By 401(k) Common Stock 160 I By IRA Non-Qualified Stock Option (Right to Buy) 91.58 2019-05-16 4 A 0 9135 0.00 A 2029-05-16 Common Stock 9135 9135 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. 225 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 571 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 225 shares to reflect this tax withholding. This restricted stock award will vest as follows: 683 shares on 3/31/20; 683 shares on 3/31/21; 682 shares on 3/31/22; and 682 shares on 3/31/23. 228 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 578 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 228 shares to reflect this tax withholding. This option award will vest as follows: 2,284 shares on 3/31/20; 2,284 shares on 3/31/21; 2,284 shares on 3/31/22; and 2,283 shares on 3/31/23. /s/ Scott M. Wilson as Attorney-in-Fact for Dale Craig Kesler 2019-05-20