X0306 4 2020-05-20 0 0000918646 EAGLE MATERIALS INC EXP 0001214633 ESSL GERALD J 5960 BERKSHIRE LN, STE 900 DALLAS TX 75225 0 1 0 0 Executive Vice President Common Stock 2020-05-20 4 F 0 520 60.21 D 34456 D Common Stock 3000 I By trust 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. 520 shares were withheld by the issuer to satisfy income tax withholding requirements related to the lapsing of restrictions on 1,321 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 520 shares to reflect this tax withholding. /s/ Scott M. Wilson as Attorney-in-Fact for Gerald J. Essl 2020-05-21