X0306 4 2020-05-04 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 2020-05-04 4 A 0 2883 0.00 A 63500 D Common Stock 2033 I By 401(k) Common Stock 160 I By IRA Non-Qualified Stock Option (Right to Buy) 91.58 2020-05-04 4 A 0 9646 0.00 A 2029-05-16 Common Stock 9646 9646 D On May 16, 2019, the reporting person was granted 3,276 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 2020. On May 4, 2020 the performance vesting criteria was determined to have been met such that 2,883 shares of restricted stock became earned and reportable on such date. The remaining shares of restricted stock have been forfeited. The restrictions on the earned shares will lapse ratably on May 13, 2020 and March 31 of 2021, 2022 and 2023. In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the grant date. On May 16, 2019, the reporting person was granted an option to purchase up to 10,961 shares of Common 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 2020. On May 4, 2020 the performance vesting criteria was determined to have been met such that 9,646 options became earned and reportable on such date. The remaining options have been forfeited. The earned options become vested and exercisable ratably on May 4, 2020 and March 31 of 2021, 2022 and 2023. /s/ Scott M. Wilson as Attorney-in-Fact for Dale Craig Kesler 2020-05-06