EAGLE MATERIALS INC — Director's Dealing 2014

Aug 29, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2014-08-28

Reporting Person: STEWART ROBERT S (EVP-Strategy & Corp. Develop.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-28	Common Stock	M	6000	$27.71	Acquired	53934	Direct
2014-08-28	Common Stock	M	2241	$67.21	Acquired	56175	Direct
2014-08-28	Common Stock	S	8241	$100.081	Disposed	47934	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-28	Non-qualified Stock Option (Right to Buy)	$27.71	M	6000	Disposed	2016-08-21	Common Stock (6000)	Direct
2014-08-28	Non-qualified Stock Option (Right to Buy)	$67.21	M	2241	Disposed	2023-08-12	Common Stock (2241)	Direct

Footnotes

F1: This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line range from $100.10 to $100.0301. Upon request by the SEC staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares and prices at which transactions were effected.

F2: Shares vested ratably on anniversaries of date of grant.