EAGLE MATERIALS INC — Director's Dealing 2014

Dec 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2014-12-01

Reporting Person: Haack Michael (EVP and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-01	Common Stock	A	10000	—	Acquired	10000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-01	Non-Qualified Stock Option (Right to Buy)	$79.90	A	50000	Acquired	2024-12-01	Common Stock (50000)	Direct

Footnotes

F1: This restricted stock award will vest follows: 2,000 shares on 12/1/2015; 2,000 shares on 12/1/2016; 2,000 shares on 12/1/2017; 2,000 shares on 12/1/2018; and 2,000 shares on 12/1/2019.

F2: 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.

F3: This option award will vest as follows: 10,000 shares on 12/1/2015; 10,000 shares on 12/1/2016; 10,000 shares on 12/1/2017; 10,000 shares on 12/1/2018; and 10,000 shares on 12/1/2019.