EAGLE MATERIALS INC — Director's Dealing 2015

Jun 12, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2015-06-10

Reporting Person: Haack Michael (EVP and COO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-10	Non-Qualified Stock Option (Right to Buy)	$81.56	A	20193	Acquired	2025-06-10	Common Stock (20193)	Direct

Footnotes

F1: 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.

F2: This option award will vest as follows: 6,731 shares on 6/10/2016; 6,731 shares on 6/10/2017; and 6,731 shares on 6/10/2018.