EAGLE MATERIALS INC — Director's Dealing 2016

Dec 2, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-12-02

Reporting Person: NICOLAIS MICHAEL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-02	Common Stock	M	7988	$24.955	Acquired	28083	Direct
2016-12-02	Common Stock	M	8308	$23.17	Acquired	36391	Direct
2016-12-02	Common Stock	S	16296	$99.3319	Disposed	20095	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-02	Non Qualified Stock Optin (Right to Buy)	$24.955	M	7988	Disposed	2017-08-04	Common Stock (7988)	Direct
2016-12-02	Non Qualified Stock Optin (Right to Buy)	$23.17	M	8308	Disposed	2021-08-03	Common Stock (8308)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	3822.2501	Direct
Common Stock	1550	Indirect
Common Stock	3500	Indirect
Common Stock	1386	Indirect
Common Stock	555	Indirect
Common Stock	555	Indirect

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 $99.10 to $99.51. 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: These shares are held by wife as custodian for the reporting person's children. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 of the Exchange Act or for any other purpose.

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