EAGLE MATERIALS INC — Director's Dealing 2014

Jul 25, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2014-07-24

Reporting Person: CLARKE ROBERT L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-24	Common Stock	M	14243	$40.775	Acquired	64059	Direct
2014-07-24	Common Stock	F	6067	$95.71	Disposed	57992	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-24	Non-qualified Stock Option (Right to Buy)	$40.775	M	14243	Disposed	2014-08-06	Common Stock (14243)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	805.314	Indirect

Footnotes

F1: 6,067 shares were withheld by Mr. Clarke to pay for the exercise price in connection with the exercise of the Non Qualified Stock Option shown in Table II. As a result of this transaction, Mr. Clarke acquired an additional 8,176 shares of Common Stock.

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 exercise date.

F3: Shares vested immediately on the date the grant was awarded.