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EAGLE MATERIALS INC Director's Dealing 2016

Dec 2, 2016

30774_dirs_2016-12-02_b4ad641a-257b-4020-90ca-cfe923d5aa11.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-12-01

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-12-01 Common Stock M 2240 $67.21 Acquired 59161 Direct
2016-12-01 Common Stock M 3644 $87.37 Acquired 62805 Direct
2016-12-01 Common Stock M 4712 $81.56 Acquired 67517 Direct
2016-12-01 Common Stock S 8858 $99.952 Disposed 58659 Direct
2016-12-01 Common Stock S 1738 $100.63 Disposed 56921 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-12-01 Non-qualified Stock Option (Right to Buy) $67.21 M 2240 Disposed 2023-08-12 Common Stock (2240) Direct
2016-12-01 Non-qualified Stock Option (Right to Buy) $87.37 M 3644 Disposed 2024-06-03 Common Stock (3644) Direct
2016-12-01 Non-qualified Stock Option (Right to Buy) $81.56 M 4712 Disposed 2025-06-10 Common Stock (4712) 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 $99.55 to $100.50. 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: 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 $100.58 to $100.66. 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.

F3: Shares vested ratably on anniversaries of the date of grant.

F4: Shares were awarded upon achievement of certain performance criteria and vested ratably over a 3 year period.