EAGLE MATERIALS INC — Director's Dealing 2022

May 10, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2022-05-06

Reporting Person: Haack Michael (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-05-06	Common Stock	A	17236	$0.00	Acquired	77868	Direct

Footnotes

F1: On May 19, 2021, the reporting person was granted 17,236 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 2022. On May 6, 2022 the performance vesting criteria was determined to have been met such that 17,236 shares of restricted stock became earned and reportable on such date. The restrictions on the earned shares will lapse ratably on May 17, 2022 and March 31 of 2023, 2024 and 2025.