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: Graass James H (EVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-02	Common Stock	M	5000	$27.53	Acquired	64241	Direct
2016-12-02	Common Stock	S	5000	$100.00	Disposed	59241	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-02	Non-qualified Stock Option (Right to Buy)	$27.53	M	5000	Disposed	2021-06-27	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	945	Indirect
Common Stock	543	Indirect

Footnotes

F1: Shares vested ratably on anniversaries of the date of grant.