X0306 4 2020-05-04 0 0000918646 EAGLE MATERIALS INC EXP 0001671372 Metcalf Keith W 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 President (American Gypsum) Common Stock 2020-05-04 4 A 0 4325 0.00 A 38949 D Common Stock 4051 I By 401(k) On May 16, 2019, the reporting person was granted 4,914 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 4,325 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. /s/ Scott M. Wilson as Attorney-in-Fact for Keith W. Metcalf 2020-05-06