EAGLE MATERIALS INC — Director's Dealing 2019

May 15, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2019-05-13

Reporting Person: Metcalf Keith W (President (American Gypsum))

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-05-13	Common Stock	A	3800	$0.00	Acquired	43375	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3989	Indirect

Footnotes

F1: On May 17, 2018, the reporting person was granted 4,236 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 2019. On May 13, 2019 the performance vesting criteria was determined to have been met such that 3,800 shares of restricted stock became earned and reportable on such date. The remaining shares of restricted stock have been forfeited. The restrictions on the shares will lapse ratably on May 16, 2019 and March 31 of 2020, 2021 and 2022.